| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-07-07 |
insert company_previous_name NORBORD (UK) LTD |
| 2023-07-07 |
insert company_previous_name WEST FRASER EUROPE LIMITED |
| 2023-07-07 |
update name NORBORD (UK) LTD => WEST FRASER HOLDCO LTD. |
| 2023-06-30 |
update statutory_documents COMPANY NAME CHANGED WEST FRASER EUROPE LIMITED
CERTIFICATE ISSUED ON 30/06/23 |
| 2023-06-01 |
update statutory_documents COMPANY NAME CHANGED NORBORD (UK) LTD
CERTIFICATE ISSUED ON 01/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL MORRIS |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-04-05 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JOHN ROEBUCK |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 2017-02-09 |
update statutory_documents 08/12/16 STATEMENT OF CAPITAL GBP 64681987 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-09-14 |
update statutory_documents 09/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-09-24 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address STATION ROAD . COWIE STIRLINGSHIRE UNITED KINGDOM FK7 7BQ |
| 2014-10-07 |
insert address STATION ROAD . COWIE STIRLINGSHIRE FK7 7BQ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-18 |
update statutory_documents 09/09/14 FULL LIST |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-25 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-09-24 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-09 => 2014-09-30 |
| 2013-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/12 |
| 2013-08-01 |
update account_ref_day 30 => 31 |
| 2013-08-01 |
update account_ref_month 9 => 12 |
| 2013-07-19 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 2013-06-22 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2012-09-17 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORDON MCMEEKIN / 17/09/2012 |
| 2012-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARL MORRIS / 01/09/2012 |
| 2012-05-17 |
update statutory_documents 24/04/12 STATEMENT OF CAPITAL GBP 63681987 |
| 2011-12-08 |
update statutory_documents 13/09/11 STATEMENT OF CAPITAL GBP 60000001.00 |
| 2011-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |