Active
Company Information for REVOLVE GROUP LIMITED
THE PRIORY ORCHARD HILL, LITTLE BILLING, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 9AG,
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Company Registration Number
03981256
Private Limited Company
Active |
Company Name | |
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REVOLVE GROUP LIMITED | |
Legal Registered Office | |
THE PRIORY ORCHARD HILL LITTLE BILLING NORTHAMPTON NORTHAMPTONSHIRE NN3 9AG Other companies in NN3 | |
Company Number | 03981256 | |
---|---|---|
Company ID Number | 03981256 | |
Date formed | 2000-04-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-10-07 19:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOSEPH WALLINGTON |
||
MARTIN LANGLEY COLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHANNES HOHENBUHEL |
Director | ||
JENNIFER ANNE ROBERTS |
Company Secretary | ||
NICHOLAS GROSE HENWOOD |
Director | ||
NICHOLAS GROSE HENWOOD |
Company Secretary | ||
MIRANDA ELIZABETH BURTON |
Nominated Secretary | ||
NICOLA AMY PRATT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REVOLVE EUROPE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-04-26 | Active | |
MATRIX POLYMERS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1991-07-05 | Active | |
REVOLVE NEW STRUCTURE COMPANY LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
MATRIX HOLDINGS EUROPE LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
MATRIX HOLDINGS AUS/NZ LIMITED | Director | 2014-12-31 | CURRENT | 2014-12-31 | Active | |
REVOLVE EUROPE LIMITED | Director | 2000-05-03 | CURRENT | 2000-04-26 | Active | |
MATRIX POLYMERS LIMITED | Director | 1992-07-05 | CURRENT | 1991-07-05 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR SAROJ PUTTHAMMAWONG | ||
DIRECTOR APPOINTED MS KORNKAMOL KORPAISARN | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR SAROJ PUTTHAMMAWONG | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON WALLINGTON | ||
APPOINTMENT TERMINATED, DIRECTOR SOMSRI PHANICHRUNGRUANG | ||
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SOMSRI PHANICHRUNGRUANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WIBOON CHUCHEPCHUNKAMON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR PORNSAK MONGKOLTRIRAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THITIPOL ARTSANCHORN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Martin Langley Coles as company secretary on 2020-07-09 | |
TM02 | Termination of appointment of Simon Joseph Wallington on 2019-11-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Langley Coles as a person with significant control on 2019-04-12 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
SH01 | 26/03/19 STATEMENT OF CAPITAL GBP 63839 | |
AP01 | DIRECTOR APPOINTED MR SIMON WALLINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 50642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOHENBUHEL | |
PSC04 | Change of details for Mr Martin Langley Coles as a person with significant control on 2018-04-25 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50642 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 50642 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/04/16 FULL LIST | |
AR01 | 26/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 50642 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 50642 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039812560002 | |
AR01 | 26/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 22-40 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES HOHENBUHEL / 06/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 23/04/2010 | |
AR01 | 26/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES HOHENBUHEL / 21/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 21/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALLINGTON / 23/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED SIMON JOSEPH WALLINGTON | |
363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JENNIFER ROBERTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK INDUSTRI, NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ | |
363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
88(2) | AD 04/05/00--------- £ SI 640@1=640 £ IC 50002/50642 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/05/00--------- £ SI 50000@1=50000 £ IC 2/50002 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES04 | £ NC 100/100000 03/05 | |
WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 03/05/00 | |
WRES08 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/05/00 | |
CERTNM | COMPANY NAME CHANGED NO. 406 LEICESTER LIMITED CERTIFICATE ISSUED ON 26/05/00 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as REVOLVE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |