BIBER PAPER CONVERTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-05 with no updates |
| 26/03/2526 March 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 |
| 26/03/2526 March 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 |
| 26/03/2526 March 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/01/248 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 20/12/2220 December 2022 | Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 |
| 25/10/2225 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE |
| 14/11/1814 November 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE |
| 14/11/1814 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE |
| 08/11/188 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 19/12/1619 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/06/1616 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS |
| 22/01/1622 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT |
| 04/11/154 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 18/09/1518 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 02/09/142 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 20/11/1320 November 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MRS ANNE STEELE |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE |
| 20/09/1020 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 09/08/109 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 05/05/105 May 2010 | TERMINATE DIR APPOINTMENT |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS |
| 16/12/0916 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID THORNE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008 |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN |
| 08/04/088 April 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS |
| 08/02/088 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 03/10/073 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 24/10/0324 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 09/02/039 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 25/10/0225 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 20/01/0120 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 18/10/0018 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 01/05/99 |
| 10/11/9910 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 10/11/9910 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 04/11/99 |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | RETURN MADE UP TO 02/10/99; CHANGE OF MEMBERS |
| 09/03/999 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/999 March 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX |
| 29/12/9829 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | LOCATION OF DEBENTURE REGISTER |
| 07/04/977 April 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 07/04/977 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | REGISTERED OFFICE CHANGED ON 19/10/96 FROM: APSLEY HEMEL HEMPSTEAD HERTS HP3 9SS |
| 19/10/9619 October 1996 | NEW SECRETARY APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | NEW DIRECTOR APPOINTED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | SECRETARY RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | DIRECTOR RESIGNED |
| 19/10/9619 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/10/9619 October 1996 | AUDITOR'S RESIGNATION |
| 28/03/9628 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/09/9512 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | DIRECTOR RESIGNED |
| 07/05/947 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/03/9422 March 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 24/01/9424 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/933 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 26/03/9326 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 26/03/9226 March 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 31/10/9131 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/09/918 September 1991 | ADOPT MEM AND ARTS 10/07/91 |
| 08/09/918 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | NEW DIRECTOR APPOINTED |
| 09/08/919 August 1991 | DIRECTOR RESIGNED |
| 08/07/918 July 1991 | DIRECTOR RESIGNED |
| 03/05/913 May 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90 |
| 10/10/9010 October 1990 | £ NC 1000/30000000 24/09/90 |
| 10/10/9010 October 1990 | NC INC ALREADY ADJUSTED 24/09/90 |
| 05/10/905 October 1990 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP |
| 12/09/9012 September 1990 | NEW DIRECTOR APPOINTED |
| 12/09/9012 September 1990 | DIRECTOR RESIGNED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/06/9021 June 1990 | REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON |
| 21/06/9021 June 1990 | COMPANY NAME CHANGED HAVENGULF LIMITED CERTIFICATE ISSUED ON 22/06/90 |
| 21/06/9021 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9015 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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