MERCY BEYOND LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Certificate of change of name |
| 10/06/2510 June 2025 | Appointment of Mrs Justine Cara Barnes as a director on 2025-05-28 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 23/01/2523 January 2025 | Termination of appointment of Lavanya Grace Selina Dua as a director on 2025-01-21 |
| 05/12/245 December 2024 | Termination of appointment of Zara Georgina Mapanga as a director on 2024-12-04 |
| 05/11/245 November 2024 | Resolutions |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/09/2428 September 2024 | Resolutions |
| 23/09/2423 September 2024 | Termination of appointment of Paul Manwaring as a director on 2024-09-16 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Lynn Morrow as a director on 2024-02-26 |
| 29/02/2429 February 2024 | Termination of appointment of Deborah Ann Wattis as a director on 2024-02-26 |
| 13/02/2413 February 2024 | Appointment of Dr Lavanya Grace Selina Dua as a director on 2024-02-02 |
| 09/10/239 October 2023 | Appointment of Mr Jonathan Charles Clark as a director on 2023-10-03 |
| 09/10/239 October 2023 | Termination of appointment of Eric Camp as a director on 2023-10-03 |
| 22/09/2322 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/05/232 May 2023 | Appointment of Mrs Fiona Elizabeth Taylor as a director on 2023-04-19 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Philip Allen as a director on 2022-12-23 |
| 27/09/2227 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 28/01/2228 January 2022 | Termination of appointment of Joanne Fidler as a director on 2022-01-27 |
| 25/11/2125 November 2021 | Termination of appointment of Alison Jane Camp as a director on 2021-10-26 |
| 26/10/2126 October 2021 | Director's details changed for Mr Warwick Mccullough on 2021-10-26 |
| 09/07/219 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/06/2117 June 2021 | Appointment of Mrs Joanne Fidler as a director on 2021-06-07 |
| 15/06/2115 June 2021 | Termination of appointment of Juliet Suzanne Mayhew as a director on 2021-06-07 |
| 09/03/169 March 2016 | 23/02/16 NO MEMBER LIST |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/09/1511 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH TOULMIN |
| 07/03/157 March 2015 | 23/02/15 NO MEMBER LIST |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MRS RACHEL EMMA MARY HUGHES |
| 19/11/1419 November 2014 | DIRECTOR APPOINTED MRS JULIET MAYHEW |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GOODWIN |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | 23/02/14 NO MEMBER LIST |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PUGH / 07/01/2014 |
| 30/12/1330 December 2013 | DIRECTOR APPOINTED MR MARK PUGH |
| 16/07/1316 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED MR ROBERT MARTIN |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRUETT |
| 27/03/1327 March 2013 | 23/02/13 NO MEMBER LIST |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS SARAH TOULMIN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NADINE PARKINSON |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS KAY LAWRENCE |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MRS MICHELLE GOODWIN |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/03/1218 March 2012 | 23/02/12 NO MEMBER LIST |
| 15/06/1115 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | 23/02/11 NO MEMBER LIST |
| 05/01/115 January 2011 | DIRECTOR APPOINTED MRS NADINE EMMA PARKINSON |
| 05/01/115 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN COOK |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET STUNT |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR JONATHAN STEPHEN COOK |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ROBERT MARTEN WALLER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, SECRETARY ARIANNA WALKER |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MR JUSTIN MICHAEL COOPER |
| 29/04/1029 April 2010 | SECRETARY APPOINTED MISS LAURA KATE RYDER |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COGHLAN |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STUNT / 01/01/2010 |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PRUETT / 01/01/2010 |
| 17/03/1017 March 2010 | 23/02/10 NO MEMBER LIST |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/05/097 May 2009 | DIRECTOR APPOINTED MR STEVEN PRUETT |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SCANLON |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 23/02/09 |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR LARA MARTIN |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/04/0811 April 2008 | ANNUAL RETURN MADE UP TO 23/02/08 |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED SECRETARY HEINI BERETTA |
| 21/12/0721 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | ANNUAL RETURN MADE UP TO 23/02/07 |
| 07/07/067 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | ANNUAL RETURN MADE UP TO 23/02/06 |
| 14/02/0614 February 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 26/09/0526 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0526 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: G OFFICE CHANGED 19/04/05 10-11 ST JAMES COURT FRIAR GATE DERBY DERBYSHIRE DE1 1BT |
| 23/02/0523 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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