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MARKS & SPENCER OUTLET LIMITED - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
Company Information
- Company registration number
- 04039568
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterside House
- 35 North Wharf Road
- London
- W2 1NW Waterside House, 35 North Wharf Road, London, W2 1NW UK
Management
- Managing Directors
- UQAILI, Khurram Shahzad
- MAURICE, Samantha
- Company secretaries
- LYONS, Robert Dylan
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-19
- Age Of Company 2000-07-19 24 years
- SIC/NACE
- 47190
Ownership
- Beneficial Owners
- Marks And Spencer Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- M&S OUTLET LIMITED
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-07-20
- Annual Return
- Due Date: 2024-08-03
- Last Date: 2023-07-20
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MARKS & SPENCER OUTLET LIMITED Company Description
- MARKS & SPENCER OUTLET LIMITED is a ltd registered in United Kingdom with the Company reg no 04039568. Its current trading status is "live". It was registered 2000-07-19. It was previously called M&S OUTLET LIMITED. It has declared SIC or NACE codes as "47190". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-07-20.It can be contacted at Waterside House .
Get MARKS & SPENCER OUTLET LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Marks & Spencer Outlet Limited - Waterside House, 35 North Wharf Road, London, W2 1NW, United Kingdom
- 2000-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-07-09) - AGREEMENT2
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legacy (2024-07-09) - GUARANTEE2
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legacy (2024-07-09) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-07-09) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-07-04) - AA
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legacy (2023-07-04) - PARENT_ACC
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legacy (2023-07-04) - GUARANTEE2
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legacy (2023-07-04) - AGREEMENT2
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-09-13) - AP03
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termination-secretary-company-with-name-termination-date (2022-09-13) - TM02
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confirmation-statement-with-no-updates (2022-07-20) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-06-28) - AA
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legacy (2022-06-28) - PARENT_ACC
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legacy (2022-06-28) - GUARANTEE2
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legacy (2022-06-28) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-07-07) - GUARANTEE2
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legacy (2021-07-07) - PARENT_ACC
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legacy (2021-07-11) - GUARANTEE2
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
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legacy (2021-07-24) - GUARANTEE2
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change-person-director-company-with-change-date (2021-10-05) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-24) - AA
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legacy (2021-07-24) - PARENT_ACC
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legacy (2021-07-24) - AGREEMENT2
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termination-director-company-with-name-termination-date (2021-03-05) - TM01
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confirmation-statement-with-no-updates (2021-07-20) - CS01
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termination-director-company-with-name-termination-date (2021-10-05) - TM01
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appoint-person-director-company-with-name-date (2021-03-05) - AP01
keyboard_arrow_right 2020
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legacy (2020-07-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-07-20) - CS01
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legacy (2020-07-16) - AGREEMENT2
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legacy (2020-08-13) - PARENT_ACC
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legacy (2020-08-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-08-13) - AA
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legacy (2020-08-13) - AGREEMENT2
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-26) - CS01
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accounts-with-accounts-type-full (2019-07-26) - AA
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change-to-a-person-with-significant-control (2019-05-21) - PSC05
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-12-18) - AA01
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confirmation-statement-with-updates (2018-07-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-07) - AA
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termination-director-company-with-name-termination-date (2017-01-18) - TM01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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change-person-director-company-with-change-date (2017-04-06) - CH01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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accounts-with-accounts-type-full (2017-12-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-23) - TM01
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confirmation-statement-with-updates (2016-08-02) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-30) - AA
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appoint-person-director-company-with-name-date (2015-10-28) - AP01
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termination-director-company-with-name-termination-date (2015-08-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-02) - AA
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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accounts-with-accounts-type-full (2014-09-30) - AA
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miscellaneous (2014-10-01) - MISC
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miscellaneous (2014-09-30) - MISC
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
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termination-director-company-with-name (2013-05-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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termination-director-company-with-name (2012-09-03) - TM01
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termination-director-company-with-name (2012-10-26) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-10-26) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-20) - AP01
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-accounts-type-full (2011-10-11) - AA
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appoint-person-director-company-with-name (2011-06-23) - AP01
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change-person-director-company-with-change-date (2011-08-10) - CH01
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appoint-person-director-company-with-name (2011-05-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-18) - AA
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change-person-secretary-company-with-change-date (2010-08-13) - CH03
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change-person-director-company-with-change-date (2010-08-13) - CH01
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termination-director-company-with-name (2010-08-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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legacy (2009-06-06) - 288b
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legacy (2009-08-02) - 363a
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legacy (2009-06-06) - 288a
keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-05-06) - 288a
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legacy (2008-05-02) - 288b
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accounts-with-accounts-type-full (2008-02-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-22) - 363a
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-02-15) - 288c
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legacy (2007-04-27) - 288a
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legacy (2007-04-27) - 288b
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legacy (2007-06-20) - 288b
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legacy (2007-07-31) - 288b
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legacy (2007-08-06) - 288a
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legacy (2007-08-06) - 288c
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legacy (2007-08-08) - 288b
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legacy (2007-08-08) - 288a
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legacy (2007-09-05) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-06) - AA
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legacy (2006-02-09) - 288a
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legacy (2006-09-04) - 363a
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legacy (2006-09-04) - 288c
keyboard_arrow_right 2005
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legacy (2005-12-01) - 288b
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legacy (2005-08-11) - 363a
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legacy (2005-02-09) - 288a
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legacy (2005-01-17) - 287
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accounts-with-accounts-type-full (2005-01-12) - AA
keyboard_arrow_right 2004
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legacy (2004-08-06) - 363s
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legacy (2004-06-23) - 288b
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legacy (2004-04-28) - 287
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-06) - AA
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resolution (2003-02-08) - RESOLUTIONS
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auditors-resignation-company (2003-02-12) - AUD
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legacy (2003-02-26) - 288b
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legacy (2003-02-26) - 288a
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legacy (2003-04-01) - 288a
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legacy (2003-07-25) - 363s
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accounts-with-accounts-type-full (2003-10-25) - AA
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legacy (2003-11-19) - 288a
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legacy (2003-12-02) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-02-04) - AA
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legacy (2002-07-26) - 363s
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legacy (2002-12-16) - 288a
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legacy (2002-12-16) - 288b
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legacy (2002-12-30) - 288a
keyboard_arrow_right 2001
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legacy (2001-08-21) - 288a
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legacy (2001-09-27) - 363a
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 288b
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legacy (2000-09-26) - 225
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certificate-change-of-name-company (2000-08-31) - CERTNM
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legacy (2000-08-25) - 288a
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legacy (2000-08-24) - 288a
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legacy (2000-08-22) - 288b
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incorporation-company (2000-07-19) - NEWINC
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memorandum-articles (2000-09-06) - MEM/ARTS