ACADEMY OF PLAY AND CHILD PSYCHOTHERAPY LIMITED

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Company Documents

DateDescription
17/11/2417 November 2024 Resolutions

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27/10/2427 October 2024 Memorandum and Articles of Association

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23/10/2423 October 2024 Confirmation statement made on 2024-10-23 with updates

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18/10/2418 October 2024 Cessation of Monika Jephcott as a person with significant control on 2024-10-17

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18/10/2418 October 2024 Change of details for Mrs Mria Bayne as a person with significant control on 2024-10-17

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17/10/2417 October 2024 Appointment of Mrs Maria Bayne as a director on 2024-10-17

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17/10/2417 October 2024 Termination of appointment of Monika Jephcott as a director on 2024-10-17

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17/10/2417 October 2024 Notification of Mria Bayne as a person with significant control on 2024-10-17

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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16/07/2116 July 2021 Confirmation statement made on 2021-07-14 with updates

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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04/10/194 October 2019 31/12/18 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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02/10/182 October 2018 31/12/17 TOTAL EXEMPTION FULL

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 December 2014

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30/07/1530 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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01/07/151 July 2015 ADOPT ARTICLES 19/06/2015

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01/07/151 July 2015 19/06/15 STATEMENT OF CAPITAL GBP 120

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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27/07/1427 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS MONIKA JEPHCOTT / 22/07/2013

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23/07/1323 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY HUGH THOMAS / 22/07/2013

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23/07/1323 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS MONIKA JEPHCOTT / 22/07/2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM SUSSEX HOUSE FARNINGHAM ROAD CROWBOROUGH EAST SUSSEX TN6 2JP UNITED KINGDOM

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/07/1226 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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09/08/119 August 2011 14/07/11 NO CHANGES

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15/09/1015 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/07/1027 July 2010 Annual return made up to 14 July 2010 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/08/0914 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEFFERY THOMAS / 31/12/2008

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14/08/0914 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/07/0830 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM FERN HILL CENTRE FERN HILL FAIRWARP UCKFIELD SUSSEX TN22 3BU

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11/03/0811 March 2008 SECRETARY APPOINTED MRS MONIKA JEPHCOTT

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY LINDA BRADLEY

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11/03/0811 March 2008 APPOINTMENT TERMINATED DIRECTOR LINDA BRADLEY

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06/03/086 March 2008 DIRECTOR APPOINTED LINDA BRADLEY

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06/03/086 March 2008 SECRETARY APPOINTED LINDA BRADLEY

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06/03/086 March 2008 APPOINTMENT TERMINATED SECRETARY MONIKA JEPHCOTT

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/08/0724 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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18/10/0518 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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09/08/059 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04

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05/08/045 August 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/07/0330 July 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 COMPANY NAME CHANGED APAC LIMITED CERTIFICATE ISSUED ON 09/07/03

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12/05/0312 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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05/07/025 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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13/05/0213 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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25/07/0125 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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01/08/001 August 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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29/09/9929 September 1999 RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS

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23/07/9823 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 REGISTERED OFFICE CHANGED ON 23/07/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD

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23/07/9823 July 1998 DIRECTOR RESIGNED

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23/07/9823 July 1998 NEW DIRECTOR APPOINTED

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23/07/9823 July 1998 SECRETARY RESIGNED

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14/07/9814 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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