BIG TIME SOFT DRINKS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Registered office address changed from 29 Waterloo Road Wolverhampton West Midlands WV1 4DJ to Suite Ga, St. George's House Lever Street Wolverhampton WV2 1EZ on 2025-06-19 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 03/02/253 February 2025 | Termination of appointment of Mohinder Singh Athwal as a director on 2025-01-09 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-03 with updates |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 05/12/165 December 2016 | DIRECTOR APPOINTED MISS KAMALJIT ATHWAL |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/02/168 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 26/10/1526 October 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1526 October 2015 | VARYING SHARE RIGHTS AND NAMES |
| 26/10/1526 October 2015 | ARTICLES OF ASSOCIATION |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 04/02/154 February 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/02/148 February 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/04/1322 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021875760005 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 23/02/2013 |
| 25/02/1325 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013 |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 23/02/2013 |
| 23/02/1323 February 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/02/122 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 07/10/117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | Annual return made up to 23 December 2010 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 29/01/2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 04/01/084 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/04/066 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 11/01/0411 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/04/0327 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/05/977 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/9717 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/05/9628 May 1996 | NEW DIRECTOR APPOINTED |
| 29/02/9629 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/02/954 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 03/02/953 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9413 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 05/07/895 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 14/06/8814 June 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | WD 23/02/88 PD 14/02/88--------- £ SI 2@1 |
| 17/02/8817 February 1988 | ALTER MEM AND ARTS 110188 |
| 11/02/8811 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/8829 January 1988 | COMPANY NAME CHANGED RAPID 4398 LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 03/11/873 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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