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ONEVIEW GROUP PLC

Learn more about ONEVIEW GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 25, 6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD

ONEVIEW GROUP PLC on the map

Company type: Public Limited Company
Company number: 00803572
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.01
last member list: 2010.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ONEVIEW GROUP PLC is a Public Limited Company, registration number 00803572, established in United Kingdom on the 1. May 1964. The company is now active. The company has been in business for 52 years and 7 months. This company used to be called ARMOUR GROUP PLC, ARMOUR TRUST PLC. The company is based on SUITE 25, 6-8 REVENGE ROAD, LORDSWOOD, CHATHAM, KENT, ME5 8UD. Business of the company ONEVIEW GROUP PLC by SIC and NACE code is "70100 - Activities of head offices". There are 63 company documents available. The most recent document is "15/03/16 STATEMENT OF CAPITAL GBP 746586.21" from the 2016.05.03. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company ONEVIEW GROUP PLC being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 4. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.09.30
overdue: NO
last made update: 2015.08.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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Find out more information about ONEVIEW GROUP PLC. Our website makes it possible to view other available documents related to ONEVIEW GROUP PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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15/03/16 STATEMENT OF CAPITAL GBP 746586.21
Form type: SH06
Date: 2016.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
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21/03/16 STATEMENT OF CAPITAL GBP 3510053.81
Form type: SH01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 3510053.81
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.05
Child documents:
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES01
Document description: ADOPT ARTICLES 14/03/2016
Document type: ANNOTATION
Date: 2016.04.05
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MS LINDA PALANZA
Form type: AP01
Date: 2016.03.23
£2.95
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DIRECTOR APPOINTED MR STUART ROGER MITCHELL
Form type: AP01
Date: 2016.03.22
£2.95
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DIRECTOR APPOINTED MR GARY LANE
Form type: AP01
Date: 2016.03.22
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DIRECTOR APPOINTED MR MATTHEW GRAHAM WOOD
Form type: AP01
Date: 2016.03.21
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DIRECTOR APPOINTED MR RICHARD ABRAHAM
Form type: AP01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR MORTON
Form type: TM01
Date: 2016.03.21
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CURRSHO FROM 31/08/2016 TO 31/03/2016
Form type: AA01
Date: 2016.03.21
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COMPANY NAME CHANGED ARMOUR GROUP PLC, CERTIFICATE ISSUED ON 18/03/16
Form type: CERTNM
Date: 2016.03.18
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: RES15
Document description: CHANGE OF NAME 14/03/2016
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NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
Form type: CONNOT
Date: 2016.03.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2015.12.21
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.12.17
Child documents:
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2015.12.17
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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14/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.11.16
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STATEMENT OF FACT
Form type: MISC
Date: 2015.03.04
Child documents:
Document type: ANNOTATION
Date: 2015.03.04
Form type: ANNOTATION
Document description: Other
Description: The Registration of Order of Court on cancellation of share prem account was incorrect. The cert issued relates to the registration of an Order of Court on cancellation of share prem account, whereas the cert should be a Cert of Registration of Order of Court and Minute on Reduction of Capital and cancellation of Share Prem Account
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03/03/15 STATEMENT OF CAPITAL GBP 970514.96
Form type: SH19
Date: 2015.03.03
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REDUCTION OF SHARE PREMIUM
Form type: CERT21
Date: 2015.03.03
£2.95
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REDUCTION OF ISS CAPITAL AND MINUTE (OC)
Form type: OC138
Date: 2015.03.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.19
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14/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.11.14
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REGISTERED OFFICE CHANGED ON 13/11/2014 FROM, 6 SUITE 25, 6-8 REVENGE ROAD, CHATHAM, KENT, ME5 8UD, ENGLAND
Form type: AD01
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, LONSDALE HOUSE, 7-9 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Form type: AD01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER
Form type: TM01
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DEXTER
Form type: TM01
Date: 2014.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.08.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.07.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.06.16
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SECRETARY APPOINTED MR MARK JOHN WILSON
Form type: AP03
Date: 2014.06.02
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DIRECTOR APPOINTED MR MARK JOHN WILSON
Form type: AP01
Date: 2014.06.02
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APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS
Form type: TM01
Date: 2014.06.02
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APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS
Form type: TM02
Date: 2014.06.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.02.28
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2014.02.27
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.02.27
£2.95
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14/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012
Form type: CH01
Date: 2013.09.23
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2013.03.06
Child documents:
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.03.06
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.03.04
£2.95
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14/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.11.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.03.01
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2012.02.07
Child documents:
Document type: ANNOTATION
Date: 2012.02.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.01.13
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14/11/11 NO MEMBER LIST
Form type: AR01
Date: 2012.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.08
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2011.03.08
£2.95
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ALTER ARTICLES 23/02/2010
Form type: RES01
Date: 2011.03.08
£2.95
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SHARES SUB-DIVIDED 23/02/2010
Form type: RES13
Date: 2011.03.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.03.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.03.02
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: MG01
Date: 2011.01.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.01.13
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.12.31
£2.95
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14/11/10 BULK LIST
Form type: AR01
Date: 2010.12.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 05/10/2009
Form type: CH01
Date: 2010.01.05
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14/11/09 BULK LIST
Form type: AR01
Date: 2009.12.14

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Company directors and board members:

MARK JOHN WILSON (current)
Secretary, 2014.06.01
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
RICHARD ABRAHAM (current)
Director, COMPANY DIRECTOR, 2016.03.21
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
GARY RODNEY LANE (current)
Director, COMPANY DIRECTOR, 2016.03.21
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
STUART ROGER MITCHELL (current)
Director, COMPANY DIRECTOR, 2016.03.21
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
LINDA PALANZA (current)
Director, COMPANY DIRECTOR, 2016.03.21
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
MARK JOHN WILSON (current)
Director, FINANCE DIRECTOR, 2014.06.01
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
MATTHEW GRAHAM WOOD (current)
Director, COMPANY DIRECTOR, 2016.03.21
SUITE 25, 6-8 REVENGE ROAD LORDSWOOD , CHATHAM
ME5 8UD, KENT
JOHN LEWIS DAVID HARRIS (resigned)
Secretary, 2004.03.31 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
KEITH RYDER MARTIN (resigned)
Secretary, 1991.11.14 - 1995.08.31
14 THE PRIORY , BILLERICAY
CM12 0RD, ESSEX
DAVID WILLIAM WRIGHT (resigned)
Secretary, 1995.08.31 - 2004.03.31
THE OAST HOUSE SHERNFOLD PARK FARM , FRANT
TN3 9DL, EAST SUSSEX
ANDREW DAVID BALCOMBE (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1998.11.16
4 ELM WALK HAMPSTEAD , LONDON
NW3 7UP
STEPHEN GRAHAM BODGER (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2014.09.10
AYLWINS HOUSE 1 AYLWINS , MAYFIELD
TN20 6BS, EAST SUSSEX
ENGLAND
PETER ROY BOND (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 1993.06.16
15 AMBLESIDE KENDAL AVENUE , EPPING
CM16 4PP, ESSEX
DAVID JOHN COHEN (resigned)
Director, INVESTMENT BANKER, 1993.06.25 - 1998.06.11
28 NORFOLK ROAD , LONDON
NW8 6AU
GEORGE LEONARD DEXTER (resigned)
Director, COMPANY DIRECTOR, 1998.04.15 - 2014.08.04
10 KENTISH GARDENS , TUNBRIDGE WELLS
TN2 5XU, KENT
JOHN LEWIS DAVID HARRIS (resigned)
Director, ACCOUNTANT, 1999.02.01 - 2014.05.30
1 THORNTON DENE , BECKENHAM
BR3 3ND, KENT
DAVID AARON LANDAU (resigned)
Director, SOLICITOR, 1991.11.14 - 1996.10.15
38 NORTH AUDLEY STREET MAYFAIR , LONDON
W1K 6ZN
CHARLES GERALD BENSTED MONTANARO (resigned)
Director, FUND MANAGER, 1998.01.27 - 1999.09.28
LES ARBRES 10 OAK HILL ROAD , SEVENOAKS
TN13 1NP, KENT
PETER WEBB MORRIS (resigned)
Director, FUND MANAGER, 1996.10.23 - 1998.02.20
49 BALFOUR ROAD , LONDON
N5 2HD
ARTHUR LEONARD ROBERT MORTON (resigned)
Director, COMPANY DIRECTOR, 2002.01.23 - 2016.03.21
HAWK HOUSE PARK ESTATE LA ROUTE DES GENETS , ST BRELADE
JE3 8EQ, JERSEY
ROGER ADRIAN PINNINGTON (resigned)
Director, COMPANY DIRECTOR, 1996.09.06 - 2001.12.20
15 LENNOX GARDENS MEWS , LONDON
SW1X 0DP
RICHARD MARK WEVILL (resigned)
Director, CONSULTANT, 1998.03.25 - 2001.12.20
40 CATHERINE PLACE , LONDON
SW1E 6HL

Companies near to ONEVIEW GROUP PLC

Information about the Public Limited Company ONEVIEW GROUP PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data