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K.F.BARTLETT LIMITED

Company number 00635151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2016 CH01 Director's details changed for Mr John Ponsford on 15 September 2016
14 Sep 2016 AA Full accounts made up to 31 December 2015
14 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,800
20 Jun 2016 TM01 Termination of appointment of Terry Pedrick as a director on 19 May 2016
20 Jun 2016 AP01 Appointment of Mr Daniel Pedrick as a director on 19 May 2016
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 1,800.00
09 Mar 2016 SH02 Sub-division of shares on 24 February 2016
09 Mar 2016 SH02 Sub-division of shares on 24 February 2016
09 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division of shares 24/02/2016
11 Sep 2015 AA Full accounts made up to 31 December 2014
10 Sep 2015 CH01 Director's details changed for Paul Anthony Bartlett on 10 September 2015
10 Sep 2015 CH01 Director's details changed for Paul Anthony Bartlett on 10 September 2015
19 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 810
04 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 810
24 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 810
16 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 TM01 Termination of appointment of Kenneth Bartlett as a director
09 Jun 2014 CH01 Director's details changed for David Bartlett on 9 June 2014
11 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 810
08 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Ian Scott Bartlett on 5 October 2011
04 Nov 2011 CH01 Director's details changed for Mr John Ponsford on 5 October 2011