Marks & Spencer Outlet Ltd

About

Registered Number: 04039568
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Waterside House, 35 North Wharf Road, London, W2 1NW

 

Having been setup in 2000, Marks & Spencer Outlet Ltd have registered office in London, it has a status of "Active". The company has 25 directors listed. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Richard Clive 05 April 2011 - 1
BARLOW, Jonathan Richard 05 April 2011 22 August 2012 1
BULLOCK, Nicholas Charles 02 April 2008 25 January 2010 1
CRITCHLOW, Guy Charles 29 November 2002 12 November 2005 1
DALTON, Lindsay 13 November 2012 27 August 2015 1
DESCAS, Jean Christophe 29 November 2002 05 February 2003 1
FINLAN, Stephen 05 April 2011 13 May 2013 1
FRENCH, Alan Jonathan 21 January 2009 25 June 2014 1
FRISTON, Paul Allan 16 July 2007 02 April 2008 1
FYFE, Scott Iain 05 April 2011 18 November 2016 1
FYFE, Scott Iain 21 January 2009 25 January 2010 1
GIBSON, Martin 02 April 2008 05 April 2011 1
GILL, William Gerard 05 April 2011 13 May 2013 1
LAWRENCE, Mark Andrew Maxwell 02 April 2008 21 January 2009 1
OPPENHEIM, Laurie Charles Rene 07 March 2003 31 August 2005 1
PENNY, Nick, Dr 19 July 2000 29 November 2002 1
PLUMPTON, Gary 05 February 2003 29 May 2004 1
PRICE, Richard 02 April 2008 26 October 2012 1
RATCLIFFE, Simon John 09 December 2005 02 April 2008 1
SKINNER, Andrew Michael 16 July 2007 21 January 2009 1
STANIER, Michael Anthony 29 November 2002 01 August 2003 1
STUART, Alistair 12 November 2014 03 February 2017 1
TAYLOR, Christopher 12 November 2014 17 January 2017 1
WOLFF, Richard Frederick 29 November 2002 02 April 2007 1
Secretary Name Appointed Resigned Total Appointments
HOWELL, Patricia 19 July 2000 - 1

Filing History

Document Type Date
CS01 - N/A 20 July 2020
AGREEMENT2 - N/A 16 July 2020
GUARANTEE2 - N/A 16 July 2020
CS01 - N/A 26 July 2019
AA - Annual Accounts 26 July 2019
PSC05 - N/A 21 May 2019
AP01 - Appointment of director 21 May 2019
TM01 - Termination of appointment of director 01 April 2019
AA01 - Change of accounting reference date 18 December 2018
CS01 - N/A 21 July 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 01 August 2017
CH01 - Change of particulars for director 06 April 2017
TM01 - Termination of appointment of director 06 February 2017
TM01 - Termination of appointment of director 18 January 2017
AA - Annual Accounts 07 January 2017
TM01 - Termination of appointment of director 23 November 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 30 October 2015
AP01 - Appointment of director 28 October 2015
TM01 - Termination of appointment of director 27 August 2015
AR01 - Annual Return 24 July 2015
AP01 - Appointment of director 24 November 2014
AP01 - Appointment of director 24 November 2014
MISC - Miscellaneous document 01 October 2014
AA - Annual Accounts 30 September 2014
MISC - Miscellaneous document 30 September 2014
AR01 - Annual Return 04 August 2014
TM01 - Termination of appointment of director 26 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 22 July 2013
TM01 - Termination of appointment of director 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AP01 - Appointment of director 11 December 2012
TM01 - Termination of appointment of director 26 October 2012
AA - Annual Accounts 26 October 2012
TM01 - Termination of appointment of director 03 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AP01 - Appointment of director 23 June 2011
AP01 - Appointment of director 26 May 2011
AP01 - Appointment of director 20 May 2011
AP01 - Appointment of director 20 May 2011
AP01 - Appointment of director 18 May 2011
TM01 - Termination of appointment of director 17 May 2011
TM01 - Termination of appointment of director 14 April 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 23 August 2010
TM01 - Termination of appointment of director 13 August 2010
TM01 - Termination of appointment of director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH03 - Change of particulars for secretary 13 August 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 02 August 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288a - Notice of appointment of directors or secretaries 06 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 22 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 27 April 2007
288a - Notice of appointment of directors or secretaries 27 April 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2007
AA - Annual Accounts 08 February 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2006
363a - Annual Return 04 September 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
288a - Notice of appointment of directors or secretaries 09 February 2006
AA - Annual Accounts 06 February 2006
288b - Notice of resignation of directors or secretaries 01 December 2005
288b - Notice of resignation of directors or secretaries 01 December 2005
363a - Annual Return 11 August 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
287 - Change in situation or address of Registered Office 17 January 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 06 August 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
287 - Change in situation or address of Registered Office 28 April 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 19 November 2003
AA - Annual Accounts 25 October 2003
363s - Annual Return 25 July 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
AUD - Auditor's letter of resignation 12 February 2003
RESOLUTIONS - N/A 08 February 2003
RESOLUTIONS - N/A 08 February 2003
RESOLUTIONS - N/A 08 February 2003
AA - Annual Accounts 06 February 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288b - Notice of resignation of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
363s - Annual Return 26 July 2002
AA - Annual Accounts 04 February 2002
363a - Annual Return 27 September 2001
288b - Notice of resignation of directors or secretaries 23 August 2001
363s - Annual Return 23 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288a - Notice of appointment of directors or secretaries 21 August 2001
288b - Notice of resignation of directors or secretaries 16 November 2000
225 - Change of Accounting Reference Date 26 September 2000
MEM/ARTS - N/A 06 September 2000
CERTNM - Change of name certificate 31 August 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
288b - Notice of resignation of directors or secretaries 22 August 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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