CompaniesInTheUK

REVOLVE GROUP LIMITED

Company number 03981256 ·

Active

108 filings

Date Filing
2 Sep 2026 Confirmation statement made on 2026-09-01 with no updates · 3 pages View document
11 Aug 2026 Appointment of Ms Palmyra Lydia Deborah Kownack as a director on 2026-08-11 · 2 pages View document
14 Jul 2026 Group of companies' accounts made up to 2025-12-31 · 64 pages View document
7 Oct 2025 Group of companies' accounts made up to 2024-12-31 · 65 pages View document
18 Sep 2025 Satisfaction of charge 039812560002 in full · 1 page View document
7 Sep 2025 Confirmation statement made on 2025-09-01 with no updates · 3 pages View document
20 Sep 2024 Change of details for Mr Martin Langley Coles as a person with significant control on 2024-09-20 · 2 pages View document
19 Jun 2024 Termination of appointment of Pornsak Mongkoltrirat as a director on 2024-06-19 · 1 page View document
19 Jun 2024 Appointment of Mr Panchoak Auetanapa as a director on 2024-06-19 · 2 pages View document
1 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 62 pages View document
30 Apr 2024 Registered office address changed from The Priory Orchard Hill Little Billing Northampton Northamptonshire NN3 9AG to Unit 2 Compass Industrial Park Spindus Road Speke Liverpool L24 1YA on 2024-04-30 · 1 page View document
1 Feb 2024 Appointment of Ms Kornkamol Korpaisarn as a director on 2024-02-01 · 2 pages View document
1 Feb 2024 Termination of appointment of Saroj Putthammawong as a director on 2024-02-01 · 1 page View document
7 Sep 2023 Confirmation statement made on 2023-09-01 with no updates · 3 pages View document
6 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 71 pages View document
18 Jan 2023 Appointment of Mr Saroj Putthammawong as a director on 2023-01-18 · 2 pages View document
3 Jan 2023 Termination of appointment of Simon Wallington as a director on 2022-12-22 · 1 page View document
3 Jan 2023 Termination of appointment of Somsri Phanichrungruang as a director on 2023-01-01 · 1 page View document
17 May 2022 Termination of appointment of Wiboon Chuchepchunkamon as a director on 2022-05-17 · 1 page View document
6 May 2022 Group of companies' accounts made up to 2021-12-31 · 42 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
27 Aug 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 View document
21 Jul 2020 SECRETARY APPOINTED MR MARTIN LANGLEY COLES View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES View document
6 Nov 2019 APPOINTMENT TERMINATED, SECRETARY SIMON WALLINGTON View document
28 Aug 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
17 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES View document
17 Jul 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 12/04/2019 View document
10 Apr 2019 ARTICLES OF ASSOCIATION View document
10 Apr 2019 ALTER ARTICLES 26/03/2019 View document
9 Apr 2019 26/03/19 STATEMENT OF CAPITAL GBP 63839 View document
26 Mar 2019 DIRECTOR APPOINTED MR SIMON WALLINGTON View document
26 Mar 2019 DIRECTOR APPOINTED MR THITIPOL ARTSANCHORN View document
26 Mar 2019 DIRECTOR APPOINTED MR WIBOON CHUCHEPCHUNKAMON View document
12 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES View document
10 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View document
25 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR JOHANNES HOHENBUHEL View document
25 Apr 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 25/04/2018 View document
31 May 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
8 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View document
5 Oct 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 Annual return made up to 26 April 2016 with full list of shareholders View document
2 Oct 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
21 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
17 Sep 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
26 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
24 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 039812560002 View document
14 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
14 Oct 2012 REGISTERED OFFICE CHANGED ON 14/10/2012 FROM 22-40 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX View document
25 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
18 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
12 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
20 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 06/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES HOHENBUHEL / 06/05/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 23/04/2010 View document
24 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANGLEY COLES / 21/05/2010 View document
21 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHANNES HOHENBUHEL / 21/05/2010 View document
23 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JOSEPH WALLINGTON / 23/04/2010 View document
4 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
15 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
12 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
7 Oct 2008 SECRETARY APPOINTED SIMON JOSEPH WALLINGTON View document
22 May 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
20 Mar 2008 APPOINTMENT TERMINATED SECRETARY JENNIFER ROBERTS View document
13 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
5 Jun 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
19 Sep 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Aug 2006 DIRECTOR RESIGNED View document
16 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
4 May 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
31 Mar 2006 SECRETARY RESIGNED View document
31 Mar 2006 NEW SECRETARY APPOINTED View document
23 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
26 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
3 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
22 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
5 Jun 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
4 Jun 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: MOULTON PARK BUSINESS CENTRE REDHOUSE ROAD, MOULTON PARK INDUSTRI, NORTHAMPTON NORTHAMPTONSHIRE NN3 6AQ View document
8 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
14 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
29 Jan 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
11 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
31 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
29 May 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Oct 2000 SHARES AGREEMENT OTC View document
30 Aug 2000 SHARES AGREEMENT OTC View document
7 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 2000 £ NC 100/100000 03/05 View document
2 Jun 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 06/05/00 View document
25 May 2000 COMPANY NAME CHANGED NO. 406 LEICESTER LIMITED CERTIFICATE ISSUED ON 26/05/00 View document
12 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 May 2000 NEW DIRECTOR APPOINTED View document
12 May 2000 DIRECTOR RESIGNED View document
12 May 2000 REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX View document
12 May 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
12 May 2000 SECRETARY RESIGNED View document
10 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 2000 GUAR NAT WEST BANK 04/05/00 View document
26 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document