BIG TIME SOFT DRINKS LIMITED
Company number 02187576 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Cessation of Mohinder Singh Athwal as a person with significant control on 2025-01-09 · 3 pages | View document |
| 4 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 5 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 19 Jun 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 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Mohinder Singh Athwal as a director on 2025-01-09 · 1 page | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 23 Feb 2024 | Confirmation statement made on 2024-02-03 with updates · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 2 Feb 2023 | Confirmation statement made on 2023-02-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2022-02-02 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | View document |
| 5 Dec 2016 | DIRECTOR APPOINTED MISS KAMALJIT ATHWAL | View document |
| 8 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Feb 2016 | Annual return made up to 2 February 2016 with full list of shareholders | View document |
| 26 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Oct 2015 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 4 Feb 2015 | Annual return made up to 2 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Feb 2014 | Annual return made up to 2 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 021875760005 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 23/02/2013 | View document |
| 25 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 23/02/2013 | View document |
| 25 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013 | View document |
| 23 Feb 2013 | Annual return made up to 2 February 2013 with full list of shareholders | View document |
| 4 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 2 Feb 2012 | Annual return made up to 2 February 2012 with full list of shareholders | View document |
| 7 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 23 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 7 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 29/01/2010 · 2 pages | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 29/01/2010 | View document |
| 29 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 29/01/2010 | View document |
| 29 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 · 7 pages | View document |
| 16 Feb 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 8 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 27 Apr 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 29 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 5 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 25 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 30 Apr 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | View document |
| 31 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 14 Oct 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 7 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 28 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 28 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Feb 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 6 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 18 Mar 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 8 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 May 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 16 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 2 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 5 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 23 Mar 1989 | REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 14 Jun 1988 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 1988 | WD 23/02/88 PD 14/02/88--------- £ SI 2@1 | View document |
| 17 Feb 1988 | ALTER MEM AND ARTS 110188 | View document |
| 11 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1988 | COMPANY NAME CHANGED RAPID 4398 LIMITED CERTIFICATE ISSUED ON 29/01/88 | View document |
| 3 Nov 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |