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MARKS & SPENCER OUTLET LIMITED

Company number 04039568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Nov 2016 TM01 Termination of appointment of Scott Iain Fyfe as a director on 18 November 2016
02 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
30 Oct 2015 AA Full accounts made up to 28 March 2015
28 Oct 2015 AP01 Appointment of Sally Claire Louise Hinks as a director on 14 October 2015
27 Aug 2015 TM01 Termination of appointment of Lindsay Dalton as a director on 27 August 2015
24 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
24 Nov 2014 AP01 Appointment of Christopher Taylor as a director on 12 November 2014
24 Nov 2014 AP01 Appointment of Alistair Stuart as a director on 12 November 2014
01 Oct 2014 MISC Section 519
30 Sep 2014 AA Full accounts made up to 29 March 2014
30 Sep 2014 MISC Section 519
04 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
26 Jun 2014 TM01 Termination of appointment of Alan French as a director
02 Jan 2014 AA Full accounts made up to 30 March 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
17 May 2013 TM01 Termination of appointment of William Gill as a director
17 May 2013 TM01 Termination of appointment of Stephen Finlan as a director
11 Dec 2012 AP01 Appointment of Lindsay Dalton as a director
26 Oct 2012 TM01 Termination of appointment of Richard Price as a director
26 Oct 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 TM01 Termination of appointment of Jonathan Barlow as a director
13 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
11 Oct 2011 AA Full accounts made up to 2 April 2011
10 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
10 Aug 2011 CH01 Director's details changed for Richard Price on 10 August 2011