WEST DEVON PORTFOLIO LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-07-24 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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23/08/2423 August 2024 Confirmation statement made on 2024-07-24 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/03/2430 March 2024 Micro company accounts made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-07-24 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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09/08/219 August 2021 Confirmation statement made on 2021-07-24 with updates

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09/08/219 August 2021 Director's details changed for Mrs Andrea Burke on 2021-08-09

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09/08/219 August 2021 Director's details changed for Mr Barry Richard Burke on 2021-08-09

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/12/203 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BURKE / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD BURKE / 04/06/2020

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31/03/2031 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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13/02/2013 February 2020 REGISTERED OFFICE CHANGED ON 13/02/2020 FROM THE OLD POST OFFICE 22 PILTON STREET BARNSTAPLE DEVON EX31 1PJ ENGLAND

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RICHARD BURKE / 25/03/2019

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25/03/1925 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA BURKE / 25/03/2019

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25/03/1925 March 2019 REGISTERED OFFICE CHANGED ON 25/03/2019 FROM SULLY HOUSE 7 CLOVELLY ROAD INDUSTRIAL ESTATE BIDEFORD DEVON EX39 3HN ENGLAND

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14/03/1914 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/01/1917 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044706020003

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BURKE / 14/01/2019

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21/09/1821 September 2018 DIRECTOR APPOINTED MRS ANDREA BURKE

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11/09/1811 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044706020002

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AR

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY RICHARD BURKE

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BURKE / 30/06/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/07/161 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/06/169 June 2016 24/05/16 STATEMENT OF CAPITAL GBP 100

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 26 June 2014 with full list of shareholders

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/06/1314 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044706020003

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09/05/139 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 044706020002

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/07/1120 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/03/117 March 2011 APPOINTMENT TERMINATED, SECRETARY CHARLOTTE BURKE

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18/08/1018 August 2010 REGISTERED OFFICE CHANGED ON 18/08/2010 FROM 64 HIGH STREET BIDEFORD DEVON EX39 2AN

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18/08/1018 August 2010 Annual return made up to 26 June 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY RICHARD BURKE / 26/06/2010

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18/08/1018 August 2010 SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE BURKE / 26/06/2010

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25/05/1025 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09

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01/04/101 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/07/096 July 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURKE / 02/01/2009

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12/01/0912 January 2009 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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12/01/0912 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BURKE / 31/03/2008

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02/05/082 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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20/03/0820 March 2008 SECRETARY APPOINTED CHARLOTTE BURKE

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20/03/0820 March 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN DOIG

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23/11/0723 November 2007 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/08/0710 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/07/0514 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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22/06/0422 June 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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27/06/0327 June 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 S366A DISP HOLDING AGM 29/04/03

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21/02/0321 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/10/023 October 2002 NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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12/09/0212 September 2002 DIRECTOR RESIGNED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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