ORIENTAL DEVELOPMENTS LIMITED
Company number NI040478 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Confirmation statement made on 2026-07-17 with no updates · 3 pages | View document |
| 6 May 2026 | Cessation of Rattan Chand Ghaie as a person with significant control on 2017-04-06 · 1 page | View document |
| 6 May 2026 | Cessation of Nirmal Ghaie as a person with significant control on 2017-04-06 · 1 page | View document |
| 6 May 2026 | Notification of Sumeet Raju Ghaie as a person with significant control on 2017-04-06 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Rattan Chand Ghaie as a director on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Sumeet Raju Ghaie as a director on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Nirmal Ghaie as a director on 2026-05-05 · 1 page | View document |
| 2 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-17 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 24 Jun 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-17 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 6 Jun 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 30 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 13 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 9 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 8 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 7 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 12 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 10 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 29 May 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 30 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 23 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Aug 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0404780014 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Mar 2016 | Annual return made up to 27 March 2016 with full list of shareholders | View document |
| 20 Jul 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 22 Apr 2015 | Annual return made up to 27 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Apr 2014 | Annual return made up to 27 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 13 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 10 Apr 2013 | Annual return made up to 27 March 2013 with full list of shareholders | View document |
| 25 Oct 2012 | Annual return made up to 27 March 2012 with full list of shareholders | View document |
| 3 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 8 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 9 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 5 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 28 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 21 Jun 2011 | Annual return made up to 27 March 2011 with full list of shareholders · 5 pages | View document |
| 21 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RATTAN CHAND GHAIE / 27/03/2010 | View document |
| 11 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIRMAL GHAIE / 27/03/2010 | View document |
| 11 Jun 2010 | Annual return made up to 27 March 2010 with full list of shareholders | View document |
| 11 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUMEET RAJU GHAIE / 27/03/2010 | View document |
| 10 Jul 2009 | 31/03/09 ANNUAL ACCTS | View document |
| 17 Apr 2009 | 27/03/09 ANNUAL RETURN SHUTTLE | View document |
| 16 Dec 2008 | 31/03/08 ANNUAL ACCTS | View document |
| 11 Dec 2008 | PARS RE MORTAGE | View document |
| 29 Sep 2008 | PARS RE MORTAGE | View document |
| 10 Apr 2008 | 27/03/08 ANNUAL RETURN SHUTTLE | View document |
| 9 Feb 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 6 Apr 2007 | 27/03/07 ANNUAL RETURN SHUTTLE | View document |
| 31 Jan 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 28 Apr 2006 | 27/03/06 ANNUAL RETURN SHUTTLE | View document |
| 25 Aug 2005 | 31/03/05 ANNUAL ACCTS | View document |
| 9 Feb 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 22 Sep 2004 | CHANGE OF DIRS/SEC | View document |
| 13 May 2004 | 27/03/03 ANNUAL RETURN SHUTTLE | View document |
| 24 Jan 2004 | 31/03/03 ANNUAL ACCTS | View document |
| 8 Feb 2003 | 31/03/02 ANNUAL ACCTS | View document |
| 6 Jun 2002 | 27/03/02 ANNUAL RETURN SHUTTLE | View document |
| 10 Sep 2001 | PARS RE MORTAGE | View document |
| 7 Aug 2001 | PARS RE MORTAGE | View document |
| 31 Jul 2001 | PARS RE MORTAGE | View document |
| 31 Jul 2001 | PARS RE MORTAGE | View document |
| 25 May 2001 | UPDATED MEM AND ARTS | View document |
| 25 May 2001 | CHANGE OF DIRS/SEC | View document |
| 25 May 2001 | SPECIAL/EXTRA RESOLUTION | View document |
| 25 May 2001 | CHANGE OF DIRS/SEC | View document |
| 25 May 2001 | CHANGE IN SIT REG ADD | View document |
| 14 May 2001 | RESOLUTION TO CHANGE NAME | View document |
| 27 Mar 2001 | ARTICLES | View document |
| 27 Mar 2001 | MEMORANDUM | View document |
| 27 Mar 2001 | DECLN COMPLNCE REG NEW CO | View document |
| 27 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Mar 2001 | PARS RE DIRS/SIT REG OFF | View document |