About

Registered Number: 06904776
Date of Incorporation: 13/05/2009 (15 years ago)
Company Status: Active
Registered Address: C/O Harland Accountants, 35 High Cross Street, St Austell, Cornwall, PL25 4AN,

 

Founded in 2009, Sum of All Parts Ltd has its registered office in St Austell, Cornwall. We do not know the number of employees at this business. The current directors of this organisation are listed as Tidd, Henry Richard, Tidd, Rebecca, Ar Corporate Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDD, Henry Richard 13 May 2009 - 1
TIDD, Rebecca 13 May 2009 - 1
Secretary Name Appointed Resigned Total Appointments
AR Corporate Secretaries Limited 13 May 2009 13 May 2009 1

Filing History

Document Type Date
CS01 - N/A 22 May 2020
CS01 - N/A 05 June 2019
CH01 - Change of particulars for director 04 June 2019
CH01 - Change of particulars for director 04 June 2019
AA - Annual Accounts 30 April 2019
TM01 - Termination of appointment of director 09 October 2018
CS01 - N/A 03 July 2018
CH01 - Change of particulars for director 17 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 31 May 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 08 December 2016
AR01 - Annual Return 08 June 2016
AA - Annual Accounts 06 May 2016
MISC - Miscellaneous document 30 June 2015
CERTNM - Change of name certificate 22 June 2015
CONNOT - N/A 22 June 2015
SH01 - Return of Allotment of shares 22 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 11 May 2015
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 03 May 2013
SH01 - Return of Allotment of shares 09 August 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 01 May 2012
CH01 - Change of particulars for director 15 February 2012
AR01 - Annual Return 03 August 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 07 February 2011
AA01 - Change of accounting reference date 23 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 16 January 2010
AD01 - Change of registered office address 14 December 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288a - Notice of appointment of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
288b - Notice of resignation of directors or secretaries 26 June 2009
NEWINC - New incorporation documents 13 May 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.