| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHOK SONGRA / 07/11/2023 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/23, NO UPDATES |
| 2023-04-07 |
delete address UNIT 1 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2023-04-07 |
insert address UNIT 1 POTTERS QUAY 5 RAVENHILL ROAD BELFAST NORTHERN IRELAND BT6 8DN |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-28 |
delete source_ip 35.214.38.142 |
| 2023-01-28 |
insert source_ip 162.159.137.9 |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SURESH THARMA / 29/11/2022 |
| 2022-11-21 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2022 FROM
UNIT 1 CHANNEL WHARF
21 OLD CHANNEL ROAD
BELFAST
BT3 9DE
NORTHERN IRELAND |
| 2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/22, NO UPDATES |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 11 => 3 |
| 2022-01-07 |
update accounts_next_due_date 2022-08-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-12-15 |
update statutory_documents CURREXT FROM 30/11/2021 TO 31/03/2022 |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR SURESH THARMA / 23/09/2021 |
| 2021-06-15 |
delete address Princes House
44-46 Princes Street
Belfast
BT1 3FP |
| 2021-06-15 |
delete alias OHRD Limited |
| 2021-06-15 |
delete fax 028 9023 3985 |
| 2021-06-15 |
insert address Second Floor, 10-12 Lisburn Road, Belfast, BT9 6AA |
| 2021-06-15 |
insert email ga..@ohrd.net |
| 2021-06-15 |
update primary_contact Princes House
44-46 Princes Street
Belfast
BT1 3FP => Second Floor, 10-12 Lisburn Road, Belfast, BT9 6AA |
| 2021-04-07 |
delete address OAKMONT HOUSE 2 QUEENS ROAD LISBURN NORTHERN IRELAND BT27 4TZ |
| 2021-04-07 |
insert address UNIT 1 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST NORTHERN IRELAND BT3 9DE |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-02-27 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN MARK HIGGINS |
| 2021-02-19 |
update statutory_documents DIRECTOR APPOINTED DR ASHOK KUMAR SONGRA |
| 2021-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE NI0669630001 |
| 2021-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INSURE I LIMITED |
| 2021-02-19 |
update statutory_documents CESSATION OF ANTHONY JOHN MCGREAD AS A PSC |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCGREAD |
| 2021-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE EWINGS |
| 2021-02-18 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2021 FROM
OAKMONT HOUSE 2 QUEENS ROAD
LISBURN
BT27 4TZ
NORTHERN IRELAND |
| 2021-02-18 |
update statutory_documents DIRECTOR APPOINTED DR SURESH THARMA |
| 2021-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY MCGREAD |
| 2020-12-07 |
delete address AT THE OFFICES OF FITZMAURICE MCCONVILLE & CO OAKMOUNT HOUSE 2 QUEENS ROAD LISBURN BT27 4TZ |
| 2020-12-07 |
insert address OAKMONT HOUSE 2 QUEENS ROAD LISBURN NORTHERN IRELAND BT27 4TZ |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
AT THE OFFICES OF
FITZMAURICE MCCONVILLE & CO
OAKMOUNT HOUSE 2 QUEENS ROAD
LISBURN
BT27 4TZ |
| 2020-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2020 FROM
OAKMONT HOUSE 2 QUEENS ROAD
LISBURN
BT26 4TZ
NORTHERN IRELAND |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-31 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-16 |
delete source_ip 87.117.195.73 |
| 2020-01-16 |
insert source_ip 35.214.38.142 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
delete alias OHRD Management Consultancy |
| 2016-03-10 |
insert person Bernie McGurk |
| 2016-03-10 |
insert person Dr Debbie Turner |
| 2016-03-10 |
insert person Dr Rodney Gamble |
| 2016-03-10 |
insert person Dr Winnie Maguire |
| 2016-03-10 |
insert person Margaret Goodwin |
| 2016-03-10 |
insert person Maureen Mahoney |
| 2016-03-10 |
insert person Ms Alyson McAteer |
| 2016-03-10 |
insert person Ms Catherine Ewings |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
| 2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2015-11-20 |
update statutory_documents 05/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
| 2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
| 2014-11-12 |
update statutory_documents 05/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-11 |
insert website_emails ad..@ohrd.net |
| 2014-07-11 |
delete address The Clinton Centre
Belmore Street
Enniskillen
County Fermanagh
BT74 6AA |
| 2014-07-11 |
insert email ad..@ohrd.net |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
| 2014-01-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
| 2013-12-04 |
update statutory_documents 05/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-23 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
| 2013-06-24 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-21 |
update statutory_documents 05/11/12 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN DR MCGREAD / 21/12/2012 |
| 2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE EWINGS / 21/12/2012 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 05/11/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-24 |
update statutory_documents 05/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-03-11 |
update statutory_documents 05/11/08 FULL LIST |
| 2010-03-11 |
update statutory_documents 05/11/09 FULL LIST |
| 2009-07-25 |
update statutory_documents 30/11/08 ANNUAL ACCTS |
| 2007-11-14 |
update statutory_documents CHANGE OF DIRS/SEC |
| 2007-11-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |