About

Registered Number: 01311857
Date of Incorporation: 02/05/1977 (47 years ago)
Company Status: Active
Registered Address: 23 School Hill, North Marston, Buckingham, MK18 3PE

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 15 June 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.