ONEVIEW GROUP LIMITED
Company Documents
Date | Description |
---|---|
05/12/245 December 2024 | Group of companies' accounts made up to 2023-03-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-14 with updates |
06/03/246 March 2024 | Termination of appointment of Richard Abraham as a director on 2024-03-01 |
27/02/2427 February 2024 | Termination of appointment of Sriram Samu as a director on 2024-02-23 |
27/02/2427 February 2024 | Termination of appointment of Stuart Roger Mitchell as a director on 2024-02-08 |
23/11/2323 November 2023 | Confirmation statement made on 2023-11-14 with no updates |
07/08/237 August 2023 | Statement of capital following an allotment of shares on 2023-08-04 |
21/11/2221 November 2022 | Confirmation statement made on 2022-11-14 with no updates |
27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-23 |
04/01/224 January 2022 | Group of companies' accounts made up to 2021-03-31 |
24/11/2124 November 2021 | Confirmation statement made on 2021-11-14 with no updates |
18/06/2118 June 2021 | Group of companies' accounts made up to 2020-03-31 |
04/03/154 March 2015 | STATEMENT OF FACT |
03/03/153 March 2015 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
03/03/153 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 970514.96 |
03/03/153 March 2015 | REDUCTION OF SHARE PREMIUM |
19/02/1519 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
14/11/1414 November 2014 | 14/11/14 NO MEMBER LIST |
13/11/1413 November 2014 | REGISTERED OFFICE CHANGED ON 13/11/2014 FROM 6 SUITE 25 6-8 REVENGE ROAD CHATHAM KENT ME5 8UD ENGLAND |
11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM LONSDALE HOUSE 7-9 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DEXTER |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BODGER |
04/08/144 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
23/07/1423 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
16/06/1416 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
02/06/142 June 2014 | SECRETARY APPOINTED MR MARK JOHN WILSON |
02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
02/06/142 June 2014 | DIRECTOR APPOINTED MR MARK JOHN WILSON |
02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRIS |
28/02/1428 February 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
27/02/1427 February 2014 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
27/02/1427 February 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/11/1318 November 2013 | 14/11/13 NO MEMBER LIST |
23/09/1323 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012 |
06/03/136 March 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
04/03/134 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
28/11/1228 November 2012 | 14/11/12 NO MEMBER LIST |
01/03/121 March 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
07/02/127 February 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
06/01/126 January 2012 | 14/11/11 NO MEMBER LIST |
29/09/1129 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
08/03/118 March 2011 | ARTICLES OF ASSOCIATION |
08/03/118 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/118 March 2011 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
08/03/118 March 2011 | SHARES SUB-DIVIDED 23/02/2010 |
08/03/118 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
02/03/112 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 |
26/01/1126 January 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
13/01/1113 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
08/01/118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
31/12/1031 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
01/12/101 December 2010 | 14/11/10 BULK LIST |
15/02/1015 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR LEONARD ROBERT MORTON / 05/10/2009 |
14/12/0914 December 2009 | 14/11/09 BULK LIST |
20/02/0920 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
10/02/0910 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
14/01/0914 January 2009 | RETURN MADE UP TO 14/11/08; BULK LIST AVAILABLE SEPARATELY |
07/02/087 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
17/12/0717 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
13/12/0713 December 2007 | RETURN MADE UP TO 14/11/07; BULK LIST AVAILABLE SEPARATELY |
10/01/0710 January 2007 | RETURN MADE UP TO 14/11/06; BULK LIST AVAILABLE SEPARATELY |
07/01/077 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
28/12/0628 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 12/12/06 |
22/12/0622 December 2006 | � NC 10000000/15000000 12/ |
21/02/0621 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/01/0613 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
29/12/0529 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
15/12/0515 December 2005 | RETURN MADE UP TO 14/11/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
02/12/052 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0510 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/01/0529 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 08/12/04 |
17/12/0417 December 2004 | � NC 7599000/10000000 08/ |
17/12/0417 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/12/0417 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; BULK LIST AVAILABLE SEPARATELY;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 03/12/02 |
12/10/0412 October 2004 | NC INC ALREADY ADJUSTED 03/12/02 |
06/04/046 April 2004 | NEW SECRETARY APPOINTED |
06/04/046 April 2004 | SECRETARY RESIGNED |
08/01/048 January 2004 | SHARES AGREEMENT OTC |
08/01/048 January 2004 | AUDITOR'S RESIGNATION |
24/12/0324 December 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
07/12/037 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
05/12/035 December 2003 | RETURN MADE UP TO 14/11/03; BULK LIST AVAILABLE SEPARATELY |
15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/11/0312 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/036 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
19/12/0219 December 2002 | RETURN MADE UP TO 14/11/02; BULK LIST AVAILABLE SEPARATELY |
10/12/0210 December 2002 | COMPANY NAME CHANGED ARMOUR TRUST PLC CERTIFICATE ISSUED ON 10/12/02; RESOLUTION PASSED ON 03/12/02 |
15/11/0215 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
06/02/026 February 2002 | AMD CERT FOR OC CORRECT ISS DATE |
01/02/021 February 2002 | REDUCTION OF SHARE PREMIUM |
01/02/021 February 2002 | CANCELLATION SHA PREM ACCT |
14/01/0214 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
10/01/0210 January 2002 | SHARE PREMIUM CANCELLED 07/01/02 |
31/12/0131 December 2001 | DIRECTOR RESIGNED |
17/12/0117 December 2001 | RETURN MADE UP TO 14/11/01; BULK LIST AVAILABLE SEPARATELY |
02/04/012 April 2001 | AUDITOR'S RESIGNATION |
08/01/018 January 2001 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/12/00 |
03/01/013 January 2001 | RETURN MADE UP TO 14/11/00; BULK LIST AVAILABLE SEPARATELY |
15/12/0015 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
18/07/0018 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/08/00 |
06/06/006 June 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/12/9917 December 1999 | RETURN MADE UP TO 14/11/99; BULK LIST AVAILABLE SEPARATELY |
20/10/9920 October 1999 | NC INC ALREADY ADJUSTED 15/10/96 |
12/10/9912 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
30/09/9930 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/04/99 |
30/09/9930 September 1999 | DIRECTOR RESIGNED |
06/08/996 August 1999 | RE AUTOLEADS LTD 30/07/99 |
09/02/999 February 1999 | NEW DIRECTOR APPOINTED |
06/01/996 January 1999 | RETURN MADE UP TO 14/11/98; BULK LIST AVAILABLE SEPARATELY |
26/11/9826 November 1998 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 26 FLOOR CENTRE POINT 103 NEW OXFORD STREET LONDON WC1A 1DD |
24/11/9824 November 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/98 |
24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 01/05/98 |
20/11/9820 November 1998 | DIRECTOR RESIGNED |
01/10/981 October 1998 | SHARES AGREEMENT OTC |
18/06/9818 June 1998 | SHARES AGREEMENT OTC |
16/06/9816 June 1998 | DIRECTOR RESIGNED |
27/04/9827 April 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
26/02/9826 February 1998 | DIRECTOR RESIGNED |
05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
10/12/9710 December 1997 | RETURN MADE UP TO 14/11/97; BULK LIST AVAILABLE SEPARATELY |
16/10/9716 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/97 |
16/10/9716 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/10/97 |
16/10/9716 October 1997 | MARKET PURCHASES 01/10/97 |
07/10/977 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 02/05/97 |
10/12/9610 December 1996 | RETURN MADE UP TO 14/11/96; BULK LIST AVAILABLE SEPARATELY |
31/10/9631 October 1996 | SHARES AGREEMENT OTC |
28/10/9628 October 1996 | NEW DIRECTOR APPOINTED |
22/10/9622 October 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/10/96 |
22/10/9622 October 1996 | � NC 5090000/5599000 15/10/96 |
22/10/9622 October 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/96 |
22/10/9622 October 1996 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 15/10/96 |
22/10/9622 October 1996 | NC INC ALREADY ADJUSTED 15/10/96 |
19/10/9619 October 1996 | DIRECTOR RESIGNED |
08/10/968 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 03/05/96 |
04/10/964 October 1996 | RE SHARES 25/09/96 |
12/09/9612 September 1996 | NEW DIRECTOR APPOINTED |
21/08/9621 August 1996 | SHARES AGREEMENT OTC |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/9520 December 1995 | SHARES AGREEMENT OTC |
13/12/9513 December 1995 | RETURN MADE UP TO 14/11/95; BULK LIST AVAILABLE SEPARATELY |
08/11/958 November 1995 | � NC 4660000/5090000 20/10/95 |
08/11/958 November 1995 | NC INC ALREADY ADJUSTED 20/10/95 |
08/11/958 November 1995 | ALTER MEM AND ARTS 20/10/95 |
08/11/958 November 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 20/10/95 |
08/11/958 November 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/95 |
08/11/958 November 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/10/95 |
08/11/958 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/10/9520 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
05/09/955 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/959 April 1995 | SHARES AGREEMENT OTC |
09/04/959 April 1995 | SHARES AGREEMENT OTC |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
10/12/9410 December 1994 | RETURN MADE UP TO 14/11/94; BULK LIST AVAILABLE SEPARATELY |
27/10/9427 October 1994 | NC INC ALREADY ADJUSTED 21/10/94 |
27/10/9427 October 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/10/94 |
19/10/9419 October 1994 | AUDITOR'S RESIGNATION |
14/10/9414 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
06/09/946 September 1994 | SHARES AGREEMENT OTC |
17/12/9317 December 1993 | RETURN MADE UP TO 14/11/93; BULK LIST AVAILABLE SEPARATELY |
30/11/9330 November 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/93 |
27/10/9327 October 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/93 |
27/10/9327 October 1993 | NC INC ALREADY ADJUSTED 18/10/93 |
26/10/9326 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
01/07/931 July 1993 | NEW DIRECTOR APPOINTED |
27/06/9327 June 1993 | DIRECTOR RESIGNED |
29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/921 December 1992 | RETURN MADE UP TO 14/11/92; BULK LIST AVAILABLE SEPARATELY |
05/11/925 November 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/10/92 |
14/10/9214 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
10/12/9110 December 1991 | RETURN MADE UP TO 14/11/91; BULK LIST AVAILABLE SEPARATELY |
04/12/914 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
05/11/915 November 1991 | ALLOT EQUITY SECURITIES 25/10/91 |
26/06/9126 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/03/9113 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/90 |
30/11/9030 November 1990 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/10/90 |
21/11/9021 November 1990 | RETURN MADE UP TO 14/11/90; BULK LIST AVAILABLE SEPARATELY |
01/11/901 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
19/12/8919 December 1989 | REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 48-50 MORTIMER STREET LONDON W1N 7DG |
08/12/898 December 1989 | RETURN MADE UP TO 14/11/89; BULK LIST AVAILABLE SEPARATELY |
07/11/897 November 1989 | � NC 3000000/3250000 31/10/89 |
07/11/897 November 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/89 |
06/11/896 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/01/8916 January 1989 | SHARES AGREEMENT OTC |
03/01/893 January 1989 | WD 01/12/88 AD 19/08/88--------- � SI [email protected]=397808 |
20/12/8820 December 1988 | RETURN MADE UP TO 07/12/88; BULK LIST AVAILABLE SEPARATELY |
20/12/8820 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
13/12/8813 December 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/11/88 |
13/12/8813 December 1988 | NC INC ALREADY ADJUSTED |
01/12/881 December 1988 | RETURN OF ALLOTMENTS |
26/05/8826 May 1988 | WD 19/04/88 AD 12/04/88--------- PREMIUM � SI [email protected]=68000 |
12/03/8812 March 1988 | RETURN OF ALLOTMENTS |
10/03/8810 March 1988 | ALTER MEM AND ARTS 230288 |
26/01/8826 January 1988 | REGISTERED OFFICE CHANGED ON 26/01/88 FROM: G OFFICE CHANGED 26/01/88 24 UPPER BROOK STREET LONDON W1Y 1PD |
22/01/8822 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/04/87 |
22/01/8822 January 1988 | RETURN MADE UP TO 26/11/87; BULK LIST AVAILABLE SEPARATELY |
04/01/884 January 1988 | NC INC ALREADY ADJUSTED |
04/01/884 January 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/11/87 |
10/11/8710 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/10/8726 October 1987 | LOCATION OF REGISTER OF MEMBERS |
18/02/8718 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/01/878 January 1987 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
30/10/8630 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/86 |
14/08/8614 August 1986 | RETURN OF ALLOTMENTS |
15/12/8015 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 30/04/80 |
02/04/712 April 1971 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/04/71 |
14/12/7014 December 1970 | ALTER MEM AND ARTS |
02/02/662 February 1966 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/02/66 |
01/05/641 May 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/05/641 May 1964 | CERTIFICATE OF INCORPORATION |
01/05/641 May 1964 | CERTIFICATE OF INCORPORATION |
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