Established in 1977, Polka Dot Pie Ltd has its registered office in Buckingham, it's status is listed as "Active". Wemyss, Tracey Sharron, Wemyss, Charles Alexander, Wemyss, Tracey Sharron, Ley, Norman Frank, Nuttall, Sheila Mary, Wemyss, Charles Alexander, Wemyss, Charlotte Elizabeth are the current directors of the business. Currently we aren't aware of the number of employees at the Polka Dot Pie Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEMYSS, Tracey Sharron | 06 January 2012 | - | 1 |
LEY, Norman Frank | N/A | 05 November 2001 | 1 |
NUTTALL, Sheila Mary | N/A | 05 November 2001 | 1 |
WEMYSS, Charles Alexander | 05 November 2001 | 07 January 2012 | 1 |
WEMYSS, Charlotte Elizabeth | 06 January 2012 | 06 April 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WEMYSS, Charles Alexander | 06 January 2012 | 07 January 2012 | 1 |
WEMYSS, Tracey Sharron | 05 November 2001 | 06 January 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 April 2020 | |
CS01 - N/A | 31 January 2020 | |
AA - Annual Accounts | 21 May 2019 | |
CS01 - N/A | 08 February 2019 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 18 January 2018 | |
AA - Annual Accounts | 28 April 2017 | |
TM01 - Termination of appointment of director | 19 April 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 22 July 2016 | |
AR01 - Annual Return | 14 January 2016 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 09 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2012 | |
TM01 - Termination of appointment of director | 14 May 2012 | |
TM02 - Termination of appointment of secretary | 14 May 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
AP01 - Appointment of director | 02 February 2012 | |
TM02 - Termination of appointment of secretary | 01 February 2012 | |
AP03 - Appointment of secretary | 01 February 2012 | |
CERTNM - Change of name certificate | 11 January 2012 | |
AR01 - Annual Return | 10 January 2012 | |
AA - Annual Accounts | 05 January 2012 | |
AR01 - Annual Return | 04 February 2011 | |
AD01 - Change of registered office address | 04 February 2011 | |
AD01 - Change of registered office address | 11 January 2011 | |
AA - Annual Accounts | 26 October 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AR01 - Annual Return | 20 January 2010 | |
CH01 - Change of particulars for director | 20 January 2010 | |
AA - Annual Accounts | 02 June 2009 | |
363a - Annual Return | 08 January 2009 | |
AA - Annual Accounts | 27 May 2008 | |
363a - Annual Return | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
287 - Change in situation or address of Registered Office | 09 January 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 02 February 2006 | |
363s - Annual Return | 22 February 2005 | |
AA - Annual Accounts | 06 January 2005 | |
363s - Annual Return | 10 February 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 10 January 2003 | |
AA - Annual Accounts | 13 September 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 June 2002 | |
363s - Annual Return | 17 January 2002 | |
288a - Notice of appointment of directors or secretaries | 04 January 2002 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
288b - Notice of resignation of directors or secretaries | 21 December 2001 | |
AA - Annual Accounts | 21 December 2001 | |
AA - Annual Accounts | 07 June 2001 | |
363s - Annual Return | 07 February 2001 | |
AA - Annual Accounts | 05 March 2000 | |
363s - Annual Return | 24 February 2000 | |
363s - Annual Return | 26 January 1999 | |
AA - Annual Accounts | 24 January 1999 | |
AA - Annual Accounts | 22 April 1998 | |
363s - Annual Return | 23 January 1998 | |
AA - Annual Accounts | 27 February 1997 | |
363s - Annual Return | 05 February 1997 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 23 January 1996 | |
AA - Annual Accounts | 14 March 1995 | |
363s - Annual Return | 14 February 1995 | |
AA - Annual Accounts | 24 March 1994 | |
363s - Annual Return | 16 March 1994 | |
363s - Annual Return | 27 January 1993 | |
AA - Annual Accounts | 17 December 1992 | |
AA - Annual Accounts | 21 January 1992 | |
363s - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 26 June 1991 | |
363a - Annual Return | 27 February 1991 | |
AA - Annual Accounts | 07 February 1990 | |
363 - Annual Return | 07 February 1990 | |
AA - Annual Accounts | 22 February 1989 | |
363 - Annual Return | 22 February 1989 | |
363 - Annual Return | 01 March 1988 | |
AA - Annual Accounts | 01 March 1988 | |
AA - Annual Accounts | 06 February 1987 | |
363 - Annual Return | 06 February 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 15 June 1979 | Fully Satisfied |
N/A |