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BIG TIME SOFT DRINKS LIMITED



Company Documents

DateDescription
17/02/2017 February 2020CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES

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18/03/1918 March 2019CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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16/02/1816 February 2018CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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31/12/1731 December 201731/12/17 TOTAL EXEMPTION FULL

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17/03/1717 March 2017CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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31/12/1631 December 201631/12/16 TOTAL EXEMPTION FULL

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05/12/165 December 2016DIRECTOR APPOINTED MISS KAMALJIT ATHWAL

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08/02/168 February 2016Annual return made up to 2 February 2016 with full list of shareholders

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31/12/1531 December 2015Annual accounts small company total exemption made up to 31 December 2015

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26/10/1526 October 2015ARTICLES OF ASSOCIATION

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26/10/1526 October 2015VARYING SHARE RIGHTS AND NAMES

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26/10/1526 October 201525/09/15 STATEMENT OF CAPITAL GBP 100

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04/02/154 February 2015Annual return made up to 2 February 2015 with full list of shareholders

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31/12/1431 December 2014Annual accounts small company total exemption made up to 31 December 2014

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08/02/148 February 2014Annual return made up to 2 February 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts small company total exemption made up to 31 December 2013

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23/04/1323 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 021875760005

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22/04/1322 April 2013REGISTRATION OF A CHARGE / CHARGE CODE 021875760005

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 23/02/2013

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25/02/1325 February 2013DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 23/02/2013

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25/02/1325 February 2013SECRETARY'S CHANGE OF PARTICULARS / KASHMIR KAUR / 23/02/2013

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23/02/1323 February 2013Annual return made up to 2 February 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012

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02/02/122 February 2012Annual return made up to 2 February 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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07/10/117 October 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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23/12/1023 December 2010Annual return made up to 23 December 2010 with full list of shareholders

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29/01/1029 January 2010Annual return made up to 31 December 2009 with full list of shareholders

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KASHMIR KAUR / 29/01/2010

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / RAVINDER KAUR KANG / 29/01/2010

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29/01/1029 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MOHINDER SINGH ATHWAL / 29/01/2010

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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16/02/0916 February 2009RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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04/01/084 January 2008RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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02/01/072 January 2007RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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06/04/066 April 2006ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05

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23/02/0623 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/02/0623 February 2006RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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05/04/055 April 2005RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/12/048 December 2004DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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23/12/0323 December 2003RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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27/04/0327 April 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0327 April 2003RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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08/11/028 November 2002NEW DIRECTOR APPOINTED

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31/03/0231 March 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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23/01/0223 January 2002RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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29/03/0129 March 2001PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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25/01/0025 January 2000RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/99

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30/04/9930 April 1999RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/10/9814 October 1998RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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31/03/9831 March 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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07/05/977 May 1997RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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31/03/9731 March 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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18/03/9718 March 1997PARTICULARS OF MORTGAGE/CHARGE

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17/03/9717 March 1997PARTICULARS OF MORTGAGE/CHARGE

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28/05/9628 May 1996NEW DIRECTOR APPOINTED

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31/03/9631 March 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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03/02/953 February 1995RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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06/05/946 May 1994SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/05/946 May 1994RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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31/03/9431 March 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/03/9331 March 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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18/03/9318 March 1993RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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18/05/9218 May 1992RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/06/9116 June 1991RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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31/03/9131 March 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/03/9031 March 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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02/03/902 March 1990RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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02/03/902 March 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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05/07/895 July 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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31/03/8931 March 1989ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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23/03/8923 March 1989REGISTERED OFFICE CHANGED ON 23/03/89 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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14/06/8814 June 1988NEW DIRECTOR APPOINTED

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24/03/8824 March 1988WD 23/02/88 PD 14/02/88--------- £ SI [email protected]

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17/02/8817 February 1988ALTER MEM AND ARTS 110188

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11/02/8811 February 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/01/8829 January 1988COMPANY NAME CHANGED RAPID 4398 LIMITED CERTIFICATE ISSUED ON 29/01/88; RESOLUTION PASSED ON 11/01/88

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29/01/8829 January 1988COMPANY NAME CHANGED RAPID 4398 LIMITED CERTIFICATE ISSUED ON 29/01/88

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03/11/873 November 1987INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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