BIBER PAPER CONVERTING LIMITED

Company number 02481569 · Monitor this company

Active

178 filings

Date	Filing
2 Jul 2026	Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages	View document
1 Jul 2026	Termination of appointment of James William Lloyd as a secretary on 2026-07-01 · 1 page	View document
5 Jun 2026	Confirmation statement made on 2026-06-05 with no updates · 3 pages	View document
26 Feb 2026	Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13 · 1 page	View document
23 Feb 2026	Appointment of Mark Peter Reeve as a director on 2026-02-13 · 2 pages	View document
21 Feb 2026	Appointment of Kerry Eames as a director on 2026-02-13 · 2 pages	View document
16 Feb 2026	Appointment of James William Lloyd as a secretary on 2026-02-13 · 2 pages	View document
29 Jan 2026	Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages	View document
23 Jan 2026	Accounts for a dormant company made up to 2025-04-30 · 11 pages	View document
27 Oct 2025	Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page	View document
9 Jun 2025	Confirmation statement made on 2025-06-05 with no updates · 3 pages	View document
30 Apr 2025	Annual accounts for the year ending 30 April 2025	View accounts
26 Mar 2025	Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 · 2 pages	View document
26 Mar 2025	Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 · 1 page	View document
26 Mar 2025	Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page	View document
30 Oct 2024	Accounts for a dormant company made up to 2024-04-30 · 10 pages	View document
5 Jun 2024	Confirmation statement made on 2024-06-05 with no updates · 3 pages	View document
30 Apr 2024	Annual accounts for the year ending 30 April 2024	View accounts
8 Jan 2024	Accounts for a dormant company made up to 2023-04-30 · 10 pages	View document
8 Jun 2023	Confirmation statement made on 2023-06-05 with no updates · 3 pages	View document
30 Apr 2023	Annual accounts for the year ending 30 April 2023	View accounts
20 Dec 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 · 2 pages	View document
19 Dec 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 · 1 page	View document
25 Oct 2022	Accounts for a dormant company made up to 2022-04-30 · 10 pages	View document
30 Apr 2022	Annual accounts for the year ending 30 April 2022	View accounts
27 Sep 2021	Accounts for a dormant company made up to 2021-04-30 · 8 pages	View document
10 Jun 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES	View document
14 Nov 2018	APPOINTMENT TERMINATED, SECRETARY ANNE STEELE	View document
14 Nov 2018	DIRECTOR APPOINTED MS ZILLAH WENDY STONE	View document
14 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE	View document
14 Nov 2018	SECRETARY APPOINTED ZILLAH WENDY STONE	View document
8 Nov 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18	View document
9 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018	View document
6 Jun 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17	View document
7 Jun 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES	View document
19 Dec 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
16 Jun 2016	Annual return made up to 15 June 2016 with full list of shareholders	View document
22 Jan 2016	DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS	View document
22 Jan 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT	View document
4 Nov 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
18 Sep 2015	Annual return made up to 17 September 2015 with full list of shareholders	View document
24 Sep 2014	Annual return made up to 17 September 2014 with full list of shareholders	View document
2 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS	View document
20 Nov 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY	View document
18 Sep 2013	Annual return made up to 17 September 2013 with full list of shareholders	View document
3 Jul 2013	DIRECTOR APPOINTED MRS ANNE STEELE	View document
3 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN	View document
25 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
21 Mar 2013	DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS	View document
21 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS	View document
11 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
17 Sep 2012	Annual return made up to 17 September 2012 with full list of shareholders	View document
28 Sep 2011	Annual return made up to 17 September 2011 with full list of shareholders	View document
14 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
1 Jul 2011	DIRECTOR APPOINTED MATTHEW PAUL JOWETT	View document
30 Jun 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE	View document
20 Sep 2010	Annual return made up to 17 September 2010 with full list of shareholders	View document
9 Aug 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
5 May 2010	TERMINATE DIR APPOINTMENT	View document
4 May 2010	DIRECTOR APPOINTED MILES WILLIAM ROBERTS	View document
16 Dec 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY DAVID THORNE / 01/10/2009	View document
8 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009	View document
7 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009	View document
23 Sep 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS	View document
18 Sep 2009	LOCATION OF REGISTER OF MEMBERS	View document
14 Aug 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ	View document
9 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
10 Oct 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS	View document
7 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN CATTERMOLE / 01/09/2008	View document
15 Apr 2008	DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN	View document
8 Apr 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS	View document
8 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
3 Oct 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS	View document
2 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
4 Oct 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS	View document
28 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
6 Oct 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
12 Oct 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS	View document
14 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03	View document
24 Oct 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS	View document
9 Feb 2003	FULL ACCOUNTS MADE UP TO 30/04/02	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
9 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Oct 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jan 2002	DIRECTOR RESIGNED	View document
26 Oct 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS	View document
14 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01	View document
24 Aug 2001	SECRETARY RESIGNED	View document
24 Aug 2001	NEW SECRETARY APPOINTED	View document
20 Jan 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
15 Jan 2001	NEW DIRECTOR APPOINTED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
15 Dec 2000	NEW SECRETARY APPOINTED	View document
15 Dec 2000	SECRETARY RESIGNED	View document
18 Oct 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS	View document
10 Jan 2000	FULL ACCOUNTS MADE UP TO 01/05/99	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	EXEMPTION FROM APPOINTING AUDITORS 04/11/99	View document
10 Nov 1999	DIRECTOR RESIGNED	View document
10 Nov 1999	EXEMPTION FROM APPOINTING AUDITORS 04/11/99	View document
20 Oct 1999	RETURN MADE UP TO 02/10/99; CHANGE OF MEMBERS	View document
9 Mar 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX	View document
9 Mar 1999	LOCATION OF REGISTER OF MEMBERS	View document
29 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1998	FULL ACCOUNTS MADE UP TO 02/05/98	View document
27 Oct 1998	DIRECTOR RESIGNED	View document
13 Oct 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 03/05/97	View document
17 Oct 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS	View document
7 Apr 1997	LOCATION OF REGISTER OF MEMBERS	View document
7 Apr 1997	LOCATION OF DEBENTURE REGISTER	View document
19 Feb 1997	ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW SECRETARY APPOINTED	View document
19 Oct 1996	DIRECTOR RESIGNED	View document
19 Oct 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	NEW DIRECTOR APPOINTED	View document
19 Oct 1996	SECRETARY RESIGNED	View document
19 Oct 1996	SECRETARY RESIGNED	View document
19 Oct 1996	DIRECTOR RESIGNED	View document
19 Oct 1996	DIRECTOR RESIGNED	View document
19 Oct 1996	AUDITOR'S RESIGNATION	View document
19 Oct 1996	REGISTERED OFFICE CHANGED ON 19/10/96 FROM: APSLEY HEMEL HEMPSTEAD HERTS HP3 9SS	View document
28 Mar 1996	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS	View document
28 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Sep 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
16 Mar 1995	RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS	View document
8 Mar 1995	DIRECTOR RESIGNED	View document
8 Mar 1995	DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 66 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Oct 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
17 Jun 1994	DIRECTOR RESIGNED	View document
7 May 1994	NEW DIRECTOR APPOINTED	View document
7 May 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Mar 1994	RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS	View document
24 Jan 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
26 Mar 1993	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS	View document
15 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Aug 1992	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
26 Mar 1992	RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS	View document
31 Oct 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
8 Sep 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 1991	ADOPT MEM AND ARTS 10/07/91	View document
9 Aug 1991	DIRECTOR RESIGNED	View document
9 Aug 1991	DIRECTOR RESIGNED	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
9 Aug 1991	NEW DIRECTOR APPOINTED	View document
8 Jul 1991	DIRECTOR RESIGNED	View document
3 May 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
10 Oct 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/09/90	View document
10 Oct 1990	NC INC ALREADY ADJUSTED 24/09/90	View document
10 Oct 1990	£ NC 1000/30000000 24/09/90	View document
5 Oct 1990	REGISTERED OFFICE CHANGED ON 05/10/90 FROM: ALDWYCH HOUSE ALDWYCH LONDON WC2B 4JP	View document
5 Oct 1990	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
12 Sep 1990	NEW DIRECTOR APPOINTED	View document
12 Sep 1990	DIRECTOR RESIGNED	View document
25 Jul 1990	NEW DIRECTOR APPOINTED	View document
25 Jul 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
25 Jul 1990	NEW DIRECTOR APPOINTED	View document
21 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1990	COMPANY NAME CHANGED HAVENGULF LIMITED CERTIFICATE ISSUED ON 22/06/90	View document
21 Jun 1990	REGISTERED OFFICE CHANGED ON 21/06/90 FROM: 373 CAMBRIDGE HEATH ROAD LONDON	View document
15 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document