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The Open Database Of The Corporate World

POLKA DOT PIE LIMITED

Company Number
01311857
Status
Active
Incorporation Date
2 May 1977 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 23 School Hill
    North Marston
  • Buckingham
  • MK18 3PE
  • United Kingdom
Industry Codes
  • 47722: Retail sale of leather goods in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-07-31
Previous Names
  • AGMET INSTRUMENTATION LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Charles Alexander Wemyss controls United Kingdom flag POLKA DOT PIE LIMITED (United Kingdom, 2 May 1977- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-04-28 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2017-04-19 Termination of appointment of director Termination of appointment of Charlotte Elizabeth Wemyss as a director on 2017-04-06 details
2017-01-12 Confirmation Statement Confirmation statement made on 2017-01-07 with updates details
2016-07-22 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2016-01-14 Annual Return Annual return made up to 2016-01-07 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-01-09 Annual Return Annual return made up to 2015-01-07 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2014-02-03 Annual Return Annual return made up to 2014-01-07 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2013-01-09 Annual Return Annual return made up to 2013-01-07 with full list of shareholders details
2012-06-29 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2012-05-14 Termination of appointment of director Termination of appointment of Charles Wemyss as a director details
2012-05-14 Termination of appointment of secretary Termination of appointment of Charles Wemyss as a secretary details
2012-02-02 Appointment of director Appointment of Mrs Tracey Sharron Wemyss as a director details
2012-02-02 Appointment of director Appointment of Miss Charlotte Elizabeth Wemyss as a director details
2012-02-01 Appointment of secretary Appointment of Mr Charles Alexander Wemyss as a secretary details
2012-02-01 Termination of appointment of secretary Termination of appointment of Tracey Wemyss as a secretary details
2012-01-11 Certificate of Incorporation on Change of Name Certificate of change of name details
2012-01-10 Annual Return Annual return made up to 2012-01-07 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47722 Retail sale of leather goods in specialised stores UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 15 2017

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