Marks & Spencer Outlet Limited

Company Name	Marks & Spencer Outlet Limited
Directors	Khurram Shahzad Uqaili and Samantha Maurice
Company Status	Active
Company Number	04039568
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)
Previous Name	M&S Outlet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Khurram Shahzad Uqaili
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 March 2021(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Samantha Maurice
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(21 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Robert Dylan Lyons
Status	Current
Appointed	31 August 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Dr Nick Penny
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Retail Director
Correspondence Address	33 Main Street Kibworth Leicester Leicestershire LE8 0NR

Director Name	Barry Simon Morris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Cd Proposed
Correspondence Address	23 Hartsbourne Avenue Bushey Watford Hertfordshire WD2 1JP

Director Name	Simon Goldstein
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Divisional Director
Correspondence Address	14 Coningsby Court The Dell Radlett Hertfordshire WD7 8JH

Secretary Name	Patricia Howell
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Maurice Harold Helfgott
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2001(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 November 2002)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	5 Dunstan Road London NW11 8AG

Director Name	Guy Charles Critchlow
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2005)
Role	Head Of Stragegic Planni
Correspondence Address	10 Albany Road Ealing London W13 8PG

Director Name	Jean Christophe Descas
Date of Birth	July 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 05 February 2003)
Role	International Retail Exec
Correspondence Address	53 Albert Drive London SW19 6LA

Director Name	Ms Fiona Mary Holmes
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 months (resigned 31 January 2003)
Role	Corporate Manager
Country of Residence	England
Correspondence Address	102 Abinger Road London Greater London W4 1EX

Director Name	Andrew John Mounsey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 July 2007)
Role	Retail Executive
Correspondence Address	1 Landmark Court Caledonian Road Bristol BS1 6JL

Director Name	Gary Plumpton
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2004)
Role	Chartered Accountant
Correspondence Address	The Elms Lambswood Hill Grazeley Berkshire RG7 1JN

Director Name	Mr Laurie Charles Rene Oppenheim
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2003(2 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2005)
Role	Company Executive
Country of Residence	England
Correspondence Address	4 Tregunter Road London SW10 9LR

Director Name	Mr Mark Peter Ashman
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 16 July 2007)
Role	Divisional Director
Country of Residence	England
Correspondence Address	2 Silvermere Byfleet Road Cobham Surrey KT11 1DZ

Director Name	Mr Steve Ball
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2004(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	31 Swing Gate Lane Berkhamsted Hertfordshire HP4 2LL

Director Name	Andrew Jeffrey Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 April 2007)
Role	Retail Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels Chapel Hill Speen Princes Risborough Buckinghamshire HP27 0SP

Director Name	Simon Howes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Divisional Executive
Country of Residence	United Kingdom
Correspondence Address	Stowe Barn Stratford Road Deanshanger Milton Keynes Buckinghamshire MK19 6HN

Director Name	Guy Charles Farrant
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Company Director
Correspondence Address	The Norr 9 Easton Court Ston Easton Bath Avon BA3 4DS

Director Name	Mr Paul Allan Friston
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(6 years, 12 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 April 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 61 Goldhurst Terrace London NW6 3HB

Director Name	Ms Susan Mary Aubrey-Cound
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 2011)
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Nicholas Charles Bullock
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 January 2010)
Role	Head Of Outlets
Country of Residence	United Kingdom
Correspondence Address	14 High Road Ickenham Middlesex UB10 8LJ

Director Name	Martin Gibson
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 8 months after company formation)
Appointment Duration	3 years (resigned 05 April 2011)
Role	Finance Manager
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mark Andrew Maxwell Lawrence
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 January 2009)
Role	Head Uk Operations Gm Logistics
Correspondence Address	35 Court Road Ickenham Uxbridge UB10 8TF

Director Name	Scott Iain Fyfe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(8 years, 6 months after company formation)
Appointment Duration	1 year (resigned 25 January 2010)
Role	Trading Director
Correspondence Address	15 Strode Road London SW6 6BL

Director Name	Alan Jonathan French
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2009(8 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 June 2014)
Role	Computer Professional
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Stephen Finlan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2013)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Scott Iain Fyfe
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 November 2016)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr William Gerard Gill
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 May 2013)
Role	Buyer
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Jonathan Richard Barlow
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 August 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr Richard Clive Fox
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2011(10 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Lindsay Dalton
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2012(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 August 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mrs Sally Claire Louise Harris
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2015(15 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 23 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	marksandspencer.com
Telephone	07 753460565
Telephone region	Mobile

Location

Registered Address	Waterside House 35 North Wharf Road London W2 1NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Marks & Spencer PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£17,276,148
Net Worth	£1

Accounts

Latest Accounts	1 October 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 01/10/22 (1 page)
4 July 2023	Audit exemption statement of guarantee by parent company for period ending 01/10/22 (3 pages)
4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 01/10/22 (216 pages)
4 July 2023	Audit exemption subsidiary accounts made up to 1 October 2022 (8 pages)
13 September 2022	Termination of appointment of Patricia Howell as a secretary on 31 August 2022 (1 page)
13 September 2022	Appointment of Robert Dylan Lyons as a secretary on 31 August 2022 (2 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
28 June 2022	Consolidated accounts of parent company for subsidiary company period ending 25/09/21 (215 pages)
28 June 2022	Audit exemption subsidiary accounts made up to 25 September 2021 (8 pages)
28 June 2022	Audit exemption statement of guarantee by parent company for period ending 25/09/21 (3 pages)
28 June 2022	Notice of agreement to exemption from audit of accounts for period ending 25/09/21 (1 page)
21 October 2021	Appointment of Samantha Maurice as a director on 20 October 2021 (2 pages)
5 October 2021	Termination of appointment of Richard Clive Fox as a director on 30 September 2021 (1 page)
5 October 2021	Director's details changed for Mr. Richard Clive Fox on 21 September 2021 (2 pages)
24 July 2021	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 (141 pages)
24 July 2021	Audit exemption subsidiary accounts made up to 26 September 2020 (8 pages)
24 July 2021	Notice of agreement to exemption from audit of accounts for period ending 26/09/20 (1 page)
24 July 2021	Audit exemption statement of guarantee by parent company for period ending 26/09/20 (3 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
11 July 2021	Audit exemption statement of guarantee by parent company for period ending 26/09/20 (3 pages)
7 July 2021	Audit exemption statement of guarantee by parent company for period ending 26/09/20 (3 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 26/09/20 (202 pages)
5 March 2021	Termination of appointment of Shaun Simon Wills as a director on 5 March 2020 (1 page)
5 March 2021	Appointment of Mr Khurram Uqaili as a director on 5 March 2021 (2 pages)
13 August 2020	Notice of agreement to exemption from audit of accounts for period ending 28/09/19 (1 page)
13 August 2020	Audit exemption subsidiary accounts made up to 28 September 2019 (9 pages)
13 August 2020	Consolidated accounts of parent company for subsidiary company period ending 28/09/19 (121 pages)
13 August 2020	Audit exemption statement of guarantee by parent company for period ending 28/09/19 (3 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
16 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
16 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
26 July 2019	Full accounts made up to 29 September 2018 (13 pages)
26 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
21 May 2019	Appointment of Mr Shaun Simon Wills as a director on 17 May 2019 (2 pages)
21 May 2019	Change of details for Marks and Spencer Plc as a person with significant control on 6 April 2016 (2 pages)
1 April 2019	Termination of appointment of Sally Claire Louise Harris as a director on 23 March 2019 (1 page)
18 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
21 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
12 December 2017	Full accounts made up to 1 April 2017 (15 pages)
12 December 2017	Full accounts made up to 1 April 2017 (15 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 April 2017	Director's details changed for Sally Claire Louise Hinks on 25 March 2017 (2 pages)
6 April 2017	Director's details changed for Sally Claire Louise Hinks on 25 March 2017 (2 pages)
6 February 2017	Termination of appointment of Alistair Stuart as a director on 3 February 2017 (1 page)
6 February 2017	Termination of appointment of Alistair Stuart as a director on 3 February 2017 (1 page)
18 January 2017	Termination of appointment of Christopher Taylor as a director on 17 January 2017 (1 page)
18 January 2017	Termination of appointment of Christopher Taylor as a director on 17 January 2017 (1 page)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
7 January 2017	Full accounts made up to 31 March 2016 (14 pages)
23 November 2016	Termination of appointment of Scott Iain Fyfe as a director on 18 November 2016 (1 page)
23 November 2016	Termination of appointment of Scott Iain Fyfe as a director on 18 November 2016 (1 page)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
30 October 2015	Full accounts made up to 28 March 2015 (14 pages)
30 October 2015	Full accounts made up to 28 March 2015 (14 pages)
28 October 2015	Appointment of Sally Claire Louise Hinks as a director on 14 October 2015 (2 pages)
28 October 2015	Appointment of Sally Claire Louise Hinks as a director on 14 October 2015 (2 pages)
27 August 2015	Termination of appointment of Lindsay Dalton as a director on 27 August 2015 (1 page)
27 August 2015	Termination of appointment of Lindsay Dalton as a director on 27 August 2015 (1 page)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 1 (6 pages)
24 November 2014	Appointment of Christopher Taylor as a director on 12 November 2014 (2 pages)
24 November 2014	Appointment of Christopher Taylor as a director on 12 November 2014 (2 pages)
24 November 2014	Appointment of Alistair Stuart as a director on 12 November 2014 (2 pages)
24 November 2014	Appointment of Alistair Stuart as a director on 12 November 2014 (2 pages)
1 October 2014	Section 519 (1 page)
1 October 2014	Section 519 (1 page)
30 September 2014	Section 519 (1 page)
30 September 2014	Full accounts made up to 29 March 2014 (14 pages)
30 September 2014	Full accounts made up to 29 March 2014 (14 pages)
30 September 2014	Section 519 (1 page)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
4 August 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (5 pages)
26 June 2014	Termination of appointment of Alan French as a director (1 page)
26 June 2014	Termination of appointment of Alan French as a director (1 page)
2 January 2014	Full accounts made up to 30 March 2013 (10 pages)
2 January 2014	Full accounts made up to 30 March 2013 (10 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
17 May 2013	Termination of appointment of William Gill as a director (1 page)
17 May 2013	Termination of appointment of Stephen Finlan as a director (1 page)
17 May 2013	Termination of appointment of Stephen Finlan as a director (1 page)
17 May 2013	Termination of appointment of William Gill as a director (1 page)
11 December 2012	Appointment of Lindsay Dalton as a director (3 pages)
11 December 2012	Appointment of Lindsay Dalton as a director (3 pages)
26 October 2012	Full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Termination of appointment of Richard Price as a director (1 page)
26 October 2012	Full accounts made up to 31 March 2012 (10 pages)
26 October 2012	Termination of appointment of Richard Price as a director (1 page)
3 September 2012	Termination of appointment of Jonathan Barlow as a director (1 page)
3 September 2012	Termination of appointment of Jonathan Barlow as a director (1 page)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
13 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (8 pages)
11 October 2011	Full accounts made up to 2 April 2011 (10 pages)
11 October 2011	Full accounts made up to 2 April 2011 (10 pages)
11 October 2011	Full accounts made up to 2 April 2011 (10 pages)
10 August 2011	Director's details changed for Alan Jonathan French on 10 August 2011 (2 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
10 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (8 pages)
10 August 2011	Director's details changed for Alan Jonathan French on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Richard Price on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Richard Price on 10 August 2011 (2 pages)
23 June 2011	Appointment of William Gill as a director (3 pages)
23 June 2011	Appointment of William Gill as a director (3 pages)
26 May 2011	Appointment of Jonathan Richard Barlow as a director (3 pages)
26 May 2011	Appointment of Jonathan Richard Barlow as a director (3 pages)
20 May 2011	Appointment of Stephen Finlan as a director (3 pages)
20 May 2011	Appointment of Mr. Richard Clive Fox as a director (3 pages)
20 May 2011	Appointment of Mr. Richard Clive Fox as a director (3 pages)
20 May 2011	Appointment of Stephen Finlan as a director (3 pages)
18 May 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
18 May 2011	Appointment of Scott Iain Fyfe as a director (3 pages)
17 May 2011	Termination of appointment of Susan Aubrey-Cound as a director (1 page)
17 May 2011	Termination of appointment of Susan Aubrey-Cound as a director (1 page)
14 April 2011	Termination of appointment of Martin Gibson as a director (1 page)
14 April 2011	Termination of appointment of Martin Gibson as a director (1 page)
15 December 2010	Full accounts made up to 3 April 2010 (10 pages)
15 December 2010	Full accounts made up to 3 April 2010 (10 pages)
15 December 2010	Full accounts made up to 3 April 2010 (10 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
23 August 2010	Annual return made up to 20 July 2010 with a full list of shareholders (17 pages)
13 August 2010	Secretary's details changed for Patricia Howell on 20 July 2010 (3 pages)
13 August 2010	Director's details changed for Susan Mary Aubrey Cound on 20 July 2010 (3 pages)
13 August 2010	Termination of appointment of Nicholas Bullock as a director (2 pages)
13 August 2010	Director's details changed for Susan Mary Aubrey Cound on 20 July 2010 (3 pages)
13 August 2010	Termination of appointment of Scott Fyfe as a director (2 pages)
13 August 2010	Director's details changed for Martin Gibson on 20 July 2010 (3 pages)
13 August 2010	Director's details changed for Richard Price on 20 July 2010 (3 pages)
13 August 2010	Director's details changed for Alan Jonathan French on 20 July 2010 (3 pages)
13 August 2010	Director's details changed for Alan Jonathan French on 20 July 2010 (3 pages)
13 August 2010	Termination of appointment of Scott Fyfe as a director (2 pages)
13 August 2010	Director's details changed for Martin Gibson on 20 July 2010 (3 pages)
13 August 2010	Secretary's details changed for Patricia Howell on 20 July 2010 (3 pages)
13 August 2010	Termination of appointment of Nicholas Bullock as a director (2 pages)
13 August 2010	Director's details changed for Richard Price on 20 July 2010 (3 pages)
18 January 2010	Full accounts made up to 28 March 2009 (9 pages)
18 January 2010	Full accounts made up to 28 March 2009 (9 pages)
2 August 2009	Return made up to 20/07/09; full list of members (7 pages)
2 August 2009	Return made up to 20/07/09; full list of members (7 pages)
6 June 2009	Director appointed alan jonathan french (2 pages)
6 June 2009	Appointment terminated director andrew skinner (1 page)
6 June 2009	Appointment terminated director mark lawrence (1 page)
6 June 2009	Director appointed scott iain fyfe (2 pages)
6 June 2009	Director appointed scott iain fyfe (2 pages)
6 June 2009	Appointment terminated director andrew skinner (1 page)
6 June 2009	Appointment terminated director mark lawrence (1 page)
6 June 2009	Director appointed alan jonathan french (2 pages)
5 February 2009	Full accounts made up to 29 March 2008 (9 pages)
5 February 2009	Full accounts made up to 29 March 2008 (9 pages)
12 August 2008	Return made up to 20/07/08; full list of members (7 pages)
12 August 2008	Return made up to 20/07/08; full list of members (7 pages)
6 May 2008	Director appointed mark andrew maxwell lawrence (2 pages)
6 May 2008	Director appointed nicholas charles bullock (2 pages)
6 May 2008	Director appointed richard price (2 pages)
6 May 2008	Director appointed mark andrew maxwell lawrence (2 pages)
6 May 2008	Director appointed nicholas charles bullock (2 pages)
6 May 2008	Director appointed richard price (2 pages)
6 May 2008	Director appointed martin michael gibson (2 pages)
6 May 2008	Director appointed susan mary aubrey cound (2 pages)
6 May 2008	Director appointed susan mary aubrey cound (2 pages)
6 May 2008	Director appointed martin michael gibson (2 pages)
2 May 2008	Appointment terminated director guy farrant (1 page)
2 May 2008	Appointment terminated director paul friston (1 page)
2 May 2008	Appointment terminated director simon howes (1 page)
2 May 2008	Appointment terminated director simon ratcliffe (1 page)
2 May 2008	Appointment terminated director simon howes (1 page)
2 May 2008	Appointment terminated director paul friston (1 page)
2 May 2008	Appointment terminated director guy farrant (1 page)
2 May 2008	Appointment terminated director simon ratcliffe (1 page)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
3 February 2008	Full accounts made up to 31 March 2007 (8 pages)
22 September 2007	Return made up to 20/07/07; full list of members (7 pages)
22 September 2007	Return made up to 20/07/07; full list of members (7 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (3 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	Director's particulars changed (1 page)
6 August 2007	Director's particulars changed (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	New director appointed (3 pages)
27 April 2007	New director appointed (3 pages)
27 April 2007	Director resigned (1 page)
15 February 2007	Director's particulars changed (1 page)
15 February 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 1 April 2006 (8 pages)
8 February 2007	Full accounts made up to 1 April 2006 (8 pages)
8 February 2007	Full accounts made up to 1 April 2006 (8 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 20/07/06; full list of members (7 pages)
4 September 2006	Secretary's particulars changed (1 page)
4 September 2006	Return made up to 20/07/06; full list of members (7 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
6 February 2006	Full accounts made up to 2 April 2005 (8 pages)
6 February 2006	Full accounts made up to 2 April 2005 (8 pages)
6 February 2006	Full accounts made up to 2 April 2005 (8 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
11 August 2005	Return made up to 20/07/05; full list of members (7 pages)
11 August 2005	Return made up to 20/07/05; full list of members (7 pages)
9 February 2005	New director appointed (2 pages)
9 February 2005	New director appointed (2 pages)
17 January 2005	Registered office changed on 17/01/05 from: 27 baker street london W1U 8EQ (1 page)
17 January 2005	Registered office changed on 17/01/05 from: 27 baker street london W1U 8EQ (1 page)
12 January 2005	Full accounts made up to 3 April 2004 (8 pages)
12 January 2005	Full accounts made up to 3 April 2004 (8 pages)
12 January 2005	Full accounts made up to 3 April 2004 (8 pages)
6 August 2004	Return made up to 17/07/04; full list of members (9 pages)
6 August 2004	Return made up to 17/07/04; full list of members (9 pages)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
28 April 2004	Registered office changed on 28/04/04 from: michael house baker street london W1U 8EP (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
25 October 2003	Full accounts made up to 29 March 2003 (7 pages)
25 October 2003	Full accounts made up to 29 March 2003 (7 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
25 July 2003	Return made up to 17/07/03; full list of members (9 pages)
1 April 2003	New director appointed (2 pages)
1 April 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Director resigned (1 page)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2003	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 2003	Full accounts made up to 30 March 2002 (7 pages)
6 February 2003	Full accounts made up to 30 March 2002 (7 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
16 December 2002	Director resigned (1 page)
16 December 2002	New director appointed (2 pages)
26 July 2002	Return made up to 19/07/02; full list of members (8 pages)
26 July 2002	Return made up to 19/07/02; full list of members (8 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
27 September 2001	Return made up to 19/07/01; full list of members; amend (8 pages)
27 September 2001	Return made up to 19/07/01; full list of members; amend (8 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 19/07/01; full list of members (7 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Return made up to 19/07/01; full list of members (7 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New director appointed (2 pages)
16 November 2000	Director resigned (1 page)
16 November 2000	Director resigned (1 page)
26 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
26 September 2000	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
6 September 2000	Memorandum and Articles of Association (13 pages)
6 September 2000	Memorandum and Articles of Association (13 pages)
31 August 2000	Company name changed m&s outlet LIMITED\certificate issued on 01/09/00 (2 pages)
31 August 2000	Company name changed m&s outlet LIMITED\certificate issued on 01/09/00 (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
24 August 2000	New director appointed (2 pages)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Secretary resigned (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
19 July 2000	Incorporation (13 pages)
19 July 2000	Incorporation (13 pages)

Marks & Spencer Outlet Limited

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