About

Registered Number: 02187576
Date of Incorporation: 03/11/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 29 Waterloo Road, Wolverhampton, West Midlands, WV1 4DJ

 

Based in West Midlands, Big Time Soft Drinks Ltd was registered on 03 November 1987, it's status is listed as "Active". We do not know the number of employees at Big Time Soft Drinks Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATHWAL, Kamaljit 30 September 2015 - 1
ATHWAL, Mohinder Singh N/A - 1
KANG, Ravinder Kaur 01 November 2002 - 1
KAUR, Kashmir 11 December 1995 - 1

Filing History

Document Type Date
CS01 - N/A 17 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 March 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 05 December 2016
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 08 February 2016
RESOLUTIONS - N/A 26 October 2015
SH10 - Notice of particulars of variation of rights attached to shares 26 October 2015
SH08 - Notice of name or other designation of class of shares 26 October 2015
SH01 - Return of Allotment of shares 26 October 2015
MA - Memorandum and Articles 26 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 08 February 2014
AA - Annual Accounts 03 October 2013
MR01 - N/A 22 April 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH01 - Change of particulars for director 25 February 2013
CH03 - Change of particulars for secretary 25 February 2013
AR01 - Annual Return 23 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 02 February 2012
MG01 - Particulars of a mortgage or charge 07 October 2011
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 22 October 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 02 January 2007
AA - Annual Accounts 04 November 2006
225 - Change of Accounting Reference Date 06 April 2006
363s - Annual Return 23 February 2006
AA - Annual Accounts 20 December 2005
363s - Annual Return 05 April 2005
288c - Notice of change of directors or secretaries or in their particulars 08 December 2004
AA - Annual Accounts 29 October 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 23 December 2003
363s - Annual Return 27 April 2003
288a - Notice of appointment of directors or secretaries 08 November 2002
AA - Annual Accounts 07 November 2002
363s - Annual Return 23 January 2002
AA - Annual Accounts 21 November 2001
395 - Particulars of a mortgage or charge 29 March 2001
363s - Annual Return 28 March 2001
AA - Annual Accounts 05 January 2001
AA - Annual Accounts 02 May 2000
363s - Annual Return 25 January 2000
363s - Annual Return 30 April 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 14 October 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 07 May 1997
395 - Particulars of a mortgage or charge 18 March 1997
395 - Particulars of a mortgage or charge 17 March 1997
AA - Annual Accounts 27 January 1997
288 - N/A 28 May 1996
363s - Annual Return 29 February 1996
AA - Annual Accounts 28 December 1995
AA - Annual Accounts 04 February 1995
363s - Annual Return 03 February 1995
363s - Annual Return 06 May 1994
AA - Annual Accounts 13 February 1994
363s - Annual Return 18 March 1993
AA - Annual Accounts 08 February 1993
AA - Annual Accounts 07 July 1992
363b - Annual Return 18 May 1992
AA - Annual Accounts 08 August 1991
363a - Annual Return 16 June 1991
363 - Annual Return 02 March 1990
AA - Annual Accounts 02 March 1990
363 - Annual Return 02 March 1990
288 - N/A 05 July 1989
287 - Change in situation or address of Registered Office 23 March 1989
288 - N/A 14 June 1988
PUC 5 - N/A 24 March 1988
RESOLUTIONS - N/A 17 February 1988
288 - N/A 11 February 1988
CERTNM - Change of name certificate 29 January 1988
NEWINC - New incorporation documents 03 November 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 April 2013 Outstanding

N/A

Mortgage 05 October 2011 Outstanding

N/A

Chattel mortgage 23 March 2001 Outstanding

N/A

Legal charge 07 March 1997 Outstanding

N/A

Debenture 07 March 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.