K.F.BARTLETT LIMITED

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Company Documents

DateDescription
21/08/2521 August 2025 NewFull accounts made up to 2024-12-31

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23/06/2523 June 2025 Confirmation statement made on 2025-06-18 with updates

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13/05/2513 May 2025 Termination of appointment of John Ponsford as a director on 2025-05-12

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13/02/2513 February 2025 Appointment of Mr Tony Dean Dickinson as a director on 2025-02-12

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06/12/246 December 2024 Termination of appointment of Ian Scott Bartlett as a director on 2024-12-06

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21/08/2421 August 2024 Full accounts made up to 2023-12-31

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26/06/2426 June 2024 Confirmation statement made on 2024-06-18 with updates

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17/08/2317 August 2023 Full accounts made up to 2022-12-31

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22/06/2322 June 2023 Confirmation statement made on 2023-06-18 with updates

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05/06/235 June 2023 Termination of appointment of Roger Westcott as a director on 2023-05-30

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31/05/2331 May 2023 Termination of appointment of David Bartlett as a director on 2023-05-30

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06/04/236 April 2023 Appointment of Mr Roger Westcott as a director on 2023-04-06

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Memorandum and Articles of Association

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15/03/2315 March 2023 Cessation of David Bartlett as a person with significant control on 2023-03-06

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15/03/2315 March 2023 Termination of appointment of Roy William Bartlett as a director on 2023-03-06

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15/03/2315 March 2023 Termination of appointment of Marie Bartlett as a director on 2023-03-06

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15/03/2315 March 2023 Termination of appointment of Paul Anthony Bartlett as a director on 2023-03-06

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15/03/2315 March 2023 Notification of K.F. Bartlett Trustees Limited as a person with significant control on 2023-03-06

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06/04/226 April 2022 Appointment of Mr Paul Ponsford as a director on 2022-04-06

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06/04/226 April 2022 Appointment of Mr Steven Branch as a director on 2022-04-06

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26/11/2126 November 2021 Director's details changed for Mr Daniel Pedrick on 2021-11-26

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05/07/215 July 2021 Director's details changed for Mr Daniel Pedrick on 2021-07-05

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25/06/2125 June 2021 Confirmation statement made on 2021-06-18 with updates

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12/05/2112 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/10/205 October 2020 CESSATION OF PAUL ANTHONY BARTLETT AS A PSC

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/09/1918 September 2019 ADOPT ARTICLES 28/08/2019

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/09/195 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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16/07/1916 July 2019 31/12/18 TOTAL EXEMPTION FULL

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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

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16/07/1816 July 2018 31/12/17 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONSFORD / 09/03/2018

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09/03/189 March 2018 SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN BARTLETT / 09/03/2018

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09/03/189 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARTLETT / 09/03/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/07/1713 July 2017 31/12/16 TOTAL EXEMPTION FULL

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY BARTLETT

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARTLETT

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONSFORD / 15/09/2016

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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14/07/1614 July 2016 Annual return made up to 18 June 2016 with full list of shareholders

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20/06/1620 June 2016 DIRECTOR APPOINTED MR DANIEL PEDRICK

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR TERRY PEDRICK

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09/03/169 March 2016 24/02/16 STATEMENT OF CAPITAL GBP 1800.00

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09/03/169 March 2016 ADOPT ARTICLES 24/02/2016

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09/03/169 March 2016 SUB-DIVISION
24/02/16

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09/03/169 March 2016 SUB-DIVISION
24/02/16

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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11/09/1511 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARTLETT / 10/09/2015

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10/09/1510 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARTLETT / 10/09/2015

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19/06/1519 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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04/03/154 March 2015 Annual return made up to 31 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/10/1424 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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16/09/1416 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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23/06/1423 June 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLETT

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09/06/149 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 09/06/2014

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11/10/1311 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/10/1230 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SCOTT BARTLETT / 05/10/2011

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04/11/114 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PONSFORD / 05/10/2011

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04/11/114 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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25/08/1125 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/04/1127 April 2011 DIRECTOR APPOINTED MR IAN SCOTT BARTLETT

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27/04/1127 April 2011 DIRECTOR APPOINTED MR JOHN PONSFORD

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03/11/103 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BARTLETT / 05/10/2009

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05/11/095 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTLETT / 05/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROY WILLIAM BARTLETT / 05/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BARTLETT / 05/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BARTLETT / 05/10/2009

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05/11/095 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TERRY PEDRICK / 05/10/2009

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05/10/095 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08

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30/10/0830 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07

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16/11/0716 November 2007 RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06

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16/10/0616 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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04/11/054 November 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04

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24/10/0524 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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30/12/0330 December 2003 £ NC 1000/1300 07/11/03

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30/12/0330 December 2003 NC INC ALREADY ADJUSTED 07/11/03

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30/12/0330 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/037 September 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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14/11/0214 November 2002 RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS

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27/10/0227 October 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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09/10/019 October 2001 RETURN MADE UP TO 05/10/01; NO CHANGE OF MEMBERS

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08/10/018 October 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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13/10/0013 October 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99

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10/10/0010 October 2000 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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01/10/991 October 1999 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98

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01/10/991 October 1999 DIRECTOR RESIGNED

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12/10/9812 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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08/10/988 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/10/9721 October 1997 RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS

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06/10/976 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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16/10/9616 October 1996 RETURN MADE UP TO 15/10/96; FULL LIST OF MEMBERS

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02/10/962 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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17/04/9617 April 1996 NEW SECRETARY APPOINTED

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17/04/9617 April 1996 SECRETARY RESIGNED

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06/10/956 October 1995 RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS

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05/10/955 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/10/9426 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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20/10/9420 October 1994 RETURN MADE UP TO 15/10/94; NO CHANGE OF MEMBERS

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20/10/9420 October 1994 DIRECTOR'S PARTICULARS CHANGED

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25/01/9425 January 1994 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9318 November 1993 NEW DIRECTOR APPOINTED

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01/11/931 November 1993 RETURN MADE UP TO 15/10/93; FULL LIST OF MEMBERS

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01/11/931 November 1993 DIRECTOR'S PARTICULARS CHANGED

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14/10/9314 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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11/11/9211 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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28/10/9228 October 1992 RETURN MADE UP TO 15/10/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/12/913 December 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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25/11/9125 November 1991 RETURN MADE UP TO 30/10/91; NO CHANGE OF MEMBERS

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01/02/911 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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08/01/918 January 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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09/01/909 January 1990 RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS

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12/12/8912 December 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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30/01/8930 January 1989 RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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10/08/8810 August 1988 PARTICULARS OF MORTGAGE/CHARGE

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14/07/8814 July 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/05/8816 May 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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04/12/874 December 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/02/8719 February 1987 NEW DIRECTOR APPOINTED

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09/01/879 January 1987 RETURN MADE UP TO 28/12/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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