SUN MARK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-10 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-10 with no updates |
| 09/05/249 May 2024 | Satisfaction of charge 030102380016 in full |
| 15/03/2415 March 2024 | Amended full accounts made up to 2021-12-31 |
| 15/02/2415 February 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/08/2330 August 2023 | Appointment of Mr Jos Alfons Rutten as a director on 2023-08-17 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
| 03/11/223 November 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 30/11/2130 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 2021-10-27 |
| 26/10/2126 October 2021 | Registration of charge 030102380018, created on 2021-10-20 |
| 22/10/2122 October 2021 | Cessation of R&R International Ltd as a person with significant control on 2021-10-20 |
| 22/10/2122 October 2021 | Notification of Sun Mark International Limited as a person with significant control on 2021-10-20 |
| 21/10/2121 October 2021 | Appointment of Vinar N.V. as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Raminder Singh Ranger as a director on 2021-10-20 |
| 21/10/2121 October 2021 | Termination of appointment of Renu Ranger as a secretary on 2021-10-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380016 |
| 30/07/2030 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380015 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 15/10/1915 October 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 170000 |
| 24/09/1924 September 2019 | CESSATION OF RAMINDER SINGH RANGER AS A PSC |
| 16/09/1916 September 2019 | SOLVENCY STATEMENT DATED 30/08/19 |
| 16/09/1916 September 2019 | ADOPT ARTICLES 30/08/2019 |
| 16/09/1916 September 2019 | REDUCE ISSUED CAPITAL 30/08/2019 |
| 16/09/1916 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1916 September 2019 | SUB-DIVISION 30/08/19 |
| 16/09/1916 September 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 10000 |
| 16/09/1916 September 2019 | STATEMENT BY DIRECTORS |
| 09/09/199 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUN MARK (HOLDINGS) LIMITED |
| 09/09/199 September 2019 | CESSATION OF RENU RANGER AS A PSC |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/07/1915 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 15/11/1815 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030102380012 |
| 12/03/1812 March 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 24/02/1824 February 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380014 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380013 |
| 05/04/175 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380012 |
| 13/03/1713 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMINDER SINGH RANGER / 01/09/2015 |
| 21/01/1621 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 27/01/1527 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/02/1417 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 06/07/136 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 20/02/1320 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR APPOINTED MR HARMEET SINGH AHUJA |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 16/02/1216 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 08/02/118 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM |
| 06/02/106 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMINDER SINGH RANGER / 01/01/2010 |
| 18/11/0918 November 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 06/02/096 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH |
| 12/06/0812 June 2008 | COMPANY NAME CHANGED SUN OIL LIMITED CERTIFICATE ISSUED ON 13/06/08 |
| 23/02/0823 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: STATION HOUSE 11 MASONS AVENUE HARROW MIDDLESEX HA3 5AH |
| 28/01/0828 January 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 31/01/0731 January 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 |
| 13/12/0613 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 07/01/067 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/051 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0530 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS |
| 27/03/0427 March 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 07/02/037 February 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0215 March 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0224 January 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: UNIT C 3 ST LEONARDS ROAD LONDON NW10 6ST |
| 22/05/0122 May 2001 | £ NC 10000/1000000 26/04/01 |
| 22/05/0122 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 |
| 22/05/0122 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/0126 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/02/011 February 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/01/985 January 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: UNIT B3 ST LEONARDS ROAD LONDON NW10 6ST |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 29/09/9729 September 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 07/01/977 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/96 |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | NEW SECRETARY APPOINTED |
| 04/02/964 February 1996 | NEW DIRECTOR APPOINTED |
| 04/02/964 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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