• UK
  • REVOLVE GROUP LIMITED - The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire, United Kingdom

Company Information

Company registration number
03981256
Company Status
LIVE
Country
United Kingdom
Registered Address
The Priory Orchard Hill
Little Billing
Northampton
Northamptonshire
NN3 9AG
The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire, NN3 9AG UK

Management

Managing Directors
COLES, Martin Langley
MONGKOLTRIRAT, Pornsak
PUTTHAMMAWONG, Saroj
Company secretaries
COLES, Martin Langley

Company Details

Type of Business
ltd
Incorporated
2000-04-26
Age Of Company
2000-04-26 24 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Martin Langley Coles

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
NO. 406 LEICESTER LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2014-04-26
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

REVOLVE GROUP LIMITED Company Description

REVOLVE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03981256. Its current trading status is "live". It was registered 2000-04-26. It was previously called NO. 406 LEICESTER LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2014-04-26.It can be contacted at The Priory Orchard Hill .
More information

Get REVOLVE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Revolve Group Limited - The Priory Orchard Hill, Little Billing, Northampton, Northamptonshire, United Kingdom

2000-04-26 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2023-01-03) - TM01

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  • appoint-person-director-company-with-name-date (2023-01-18) - AP01

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  • accounts-with-accounts-type-group (2023-09-06) - AA

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  • confirmation-statement-with-no-updates (2023-09-07) - CS01

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  • accounts-with-accounts-type-group (2022-05-06) - AA

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  • termination-director-company-with-name-termination-date (2022-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2022-05-23) - AP01

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  • confirmation-statement-with-no-updates (2022-07-11) - CS01

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-group (2021-06-02) - AA

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  • confirmation-statement-with-no-updates (2021-07-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-07-21) - AP03

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  • confirmation-statement-with-no-updates (2020-07-21) - CS01

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  • accounts-with-accounts-type-group (2020-08-27) - AA

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  • appoint-person-director-company-with-name-date (2020-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-07) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • capital-allotment-shares (2019-04-09) - SH01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • memorandum-articles (2019-04-10) - MA

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  • confirmation-statement-with-updates (2019-07-17) - CS01

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  • accounts-with-accounts-type-group (2019-08-28) - AA

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  • termination-secretary-company-with-name-termination-date (2019-11-06) - TM02

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  • change-to-a-person-with-significant-control (2019-07-17) - PSC04

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  • accounts-with-accounts-type-group (2018-07-12) - AA

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  • confirmation-statement-with-updates (2018-07-05) - CS01

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  • confirmation-statement-with-updates (2018-05-10) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-25) - TM01

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  • change-to-a-person-with-significant-control (2018-04-25) - PSC04

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  • confirmation-statement-with-updates (2017-05-08) - CS01

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  • accounts-with-accounts-type-group (2017-05-31) - AA

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  • accounts-with-accounts-type-group (2016-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01

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  • accounts-with-accounts-type-group (2015-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • accounts-with-accounts-type-group (2014-09-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-21) - AR01

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  • accounts-with-accounts-type-group (2013-06-26) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-05-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-10-14) - AD01

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  • accounts-with-accounts-type-group (2012-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01

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  • accounts-with-accounts-type-group (2011-09-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01

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  • change-person-director-company-with-change-date (2010-05-21) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01

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  • change-person-director-company-with-change-date (2010-05-26) - CH01

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • change-person-director-company-with-change-date (2010-05-27) - CH01

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  • change-person-secretary-company-with-change-date (2010-04-23) - CH03

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  • accounts-with-accounts-type-group (2009-11-04) - AA

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  • legacy (2009-05-15) - 363a

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  • legacy (2008-03-20) - 288b

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  • accounts-with-accounts-type-group (2008-12-12) - AA

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  • legacy (2008-10-07) - 288a

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  • legacy (2008-05-22) - 363a

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  • accounts-with-accounts-type-group (2007-08-13) - AA

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  • legacy (2007-06-05) - 363s

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  • accounts-with-accounts-type-full (2006-05-16) - AA

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  • legacy (2006-09-19) - 288a

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  • resolution (2006-09-15) - RESOLUTIONS

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  • legacy (2006-08-10) - 288b

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  • legacy (2006-05-04) - 363s

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  • legacy (2006-03-31) - 288a

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  • legacy (2006-03-31) - 288b

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  • accounts-with-accounts-type-group (2005-08-23) - AA

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  • legacy (2005-05-26) - 363s

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  • resolution (2004-09-03) - RESOLUTIONS

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  • legacy (2004-06-22) - 363s

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  • accounts-with-accounts-type-group (2004-06-22) - AA

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  • accounts-with-accounts-type-group (2003-06-05) - AA

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  • legacy (2003-06-04) - 363s

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  • accounts-with-accounts-type-group (2002-01-29) - AA

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  • accounts-with-accounts-type-group (2002-03-14) - AA

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  • legacy (2002-05-08) - 363s

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  • legacy (2002-09-24) - 287

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  • legacy (2001-09-11) - 244

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  • legacy (2001-05-31) - 363s

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  • legacy (2001-05-29) - 403a

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  • legacy (2000-05-10) - 395

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  • legacy (2000-05-12) - 287

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  • legacy (2000-05-12) - 225

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  • legacy (2000-05-12) - 288b

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  • legacy (2000-05-12) - 288a

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  • certificate-change-of-name-company (2000-05-25) - CERTNM

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  • resolution (2000-06-02) - RESOLUTIONS

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  • statement-of-affairs (2000-10-17) - SA

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  • legacy (2000-06-07) - 288c

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  • legacy (2000-08-30) - 88(2)R

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  • statement-of-affairs (2000-08-30) - SA

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  • legacy (2000-10-17) - 88(2)

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  • incorporation-company (2000-04-26) - NEWINC

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  • resolution (2000-05-10) - RESOLUTIONS

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