SUN MARK LIMITED
Company number 03010238 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2026 | Confirmation statement made on 2026-07-10 with no updates · 3 pages | View document |
| 22 Jun 2026 | Appointment of Mr Harshit Arora as a director on 2026-06-17 · 2 pages | View document |
| 19 Jun 2026 | Termination of appointment of Harmeet Singh Ahuja as a director on 2026-06-17 · 1 page | View document |
| 19 Jun 2026 | Termination of appointment of Vinar N.V. as a director on 2026-06-17 · 1 page | View document |
| 19 Jun 2026 | Termination of appointment of Jos Alfons Rutten as a director on 2026-06-17 · 1 page | View document |
| 18 Jun 2026 | Appointment of Mr Manmohan Khurana as a director on 2026-06-17 · 2 pages | View document |
| 15 Sep 2025 | Satisfaction of charge 030102380017 in full · 1 page | View document |
| 15 Sep 2025 | Satisfaction of charge 030102380015 in full · 1 page | View document |
| 15 Sep 2025 | Satisfaction of charge 030102380018 in full · 1 page | View document |
| 14 Jul 2025 | Confirmation statement made on 2025-07-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-10 with no updates · 3 pages | View document |
| 9 May 2024 | Satisfaction of charge 030102380016 in full · 1 page | View document |
| 15 Mar 2024 | Amended full accounts made up to 2021-12-31 · 31 pages | View document |
| 15 Feb 2024 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Aug 2023 | Appointment of Mr Jos Alfons Rutten as a director on 2023-08-17 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-07-14 with no updates · 3 pages | View document |
| 3 Nov 2022 | Full accounts made up to 2021-12-31 · 40 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Resolutions · 4 pages | View document |
| 30 Nov 2021 | Memorandum and Articles of Association · 21 pages | View document |
| 15 Nov 2021 | Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 2021-10-27 · 2 pages | View document |
| 26 Oct 2021 | Registration of charge 030102380018, created on 2021-10-20 · 13 pages | View document |
| 22 Oct 2021 | Cessation of R&R International Ltd as a person with significant control on 2021-10-20 · 1 page | View document |
| 22 Oct 2021 | Notification of Sun Mark International Limited as a person with significant control on 2021-10-20 · 2 pages | View document |
| 21 Oct 2021 | Termination of appointment of Renu Ranger as a secretary on 2021-10-20 · 1 page | View document |
| 21 Oct 2021 | Termination of appointment of Raminder Singh Ranger as a director on 2021-10-20 · 1 page | View document |
| 21 Oct 2021 | Appointment of Vinar N.V. as a director on 2021-10-20 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380016 | View document |
| 30 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380015 | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | View document |
| 25 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES | View document |
| 15 Oct 2019 | 30/08/19 STATEMENT OF CAPITAL GBP 170000 | View document |
| 24 Sep 2019 | CESSATION OF RAMINDER SINGH RANGER AS A PSC | View document |
| 16 Sep 2019 | STATEMENT BY DIRECTORS | View document |
| 16 Sep 2019 | SUB-DIVISION 30/08/19 | View document |
| 16 Sep 2019 | SOLVENCY STATEMENT DATED 30/08/19 | View document |
| 16 Sep 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Sep 2019 | REDUCE ISSUED CAPITAL 30/08/2019 | View document |
| 16 Sep 2019 | ADOPT ARTICLES 30/08/2019 | View document |
| 16 Sep 2019 | 16/09/19 STATEMENT OF CAPITAL GBP 10000 | View document |
| 9 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUN MARK (HOLDINGS) LIMITED | View document |
| 9 Sep 2019 | CESSATION OF RENU RANGER AS A PSC | View document |
| 3 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 2 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 15 Jul 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES | View document |
| 15 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030102380012 | View document |
| 12 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 24 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380013 | View document |
| 7 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380014 | View document |
| 5 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 030102380012 | View document |
| 13 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | View document |
| 20 May 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 21 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMINDER SINGH RANGER / 01/09/2015 | View document |
| 21 Jan 2016 | Annual return made up to 20 January 2016 with full list of shareholders | View document |
| 15 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 27 Jan 2015 | Annual return made up to 20 January 2015 with full list of shareholders | View document |
| 28 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 17 Feb 2014 | Annual return made up to 20 January 2014 with full list of shareholders | View document |
| 6 Jul 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 · 24 pages | View document |
| 8 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 20 Feb 2013 | Annual return made up to 20 January 2013 with full list of shareholders | View document |
| 7 Sep 2012 | DIRECTOR APPOINTED MR HARMEET SINGH AHUJA | View document |
| 24 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 16 Feb 2012 | Annual return made up to 20 January 2012 with full list of shareholders | View document |
| 15 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 · 24 pages | View document |
| 8 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 21 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 26 Nov 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 11-12 FREETRADE HOUSE LOWTHER ROAD STANMORE MIDDLESEX HA7 1EP UNITED KINGDOM | View document |
| 6 Feb 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 5 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAMINDER SINGH RANGER / 01/01/2010 | View document |
| 18 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 13 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 15 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH | View document |
| 12 Jun 2008 | COMPANY NAME CHANGED SUN OIL LIMITED CERTIFICATE ISSUED ON 13/06/08 | View document |
| 23 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: STATION HOUSE 11 MASONS AVENUE HARROW MIDDLESEX HA3 5AH | View document |
| 7 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 13 Dec 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 7 Feb 2003 | RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 1 Jul 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Jan 2002 | RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2001 | SECRETARY RESIGNED | View document |
| 5 Jun 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: UNIT C 3 ST LEONARDS ROAD LONDON NW10 6ST | View document |
| 22 May 2001 | £ NC 10000/1000000 26/04/01 | View document |
| 22 May 2001 | NC INC ALREADY ADJUSTED 26/04/01 | View document |
| 22 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 1 Feb 2001 | RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2000 | RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS | View document |
| 20 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 7 Apr 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 18 Mar 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS | View document |
| 25 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 5 Jan 1998 | REGISTERED OFFICE CHANGED ON 05/01/98 FROM: UNIT B3 ST LEONARDS ROAD LONDON NW10 6ST | View document |
| 29 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97 | View document |
| 29 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 | View document |
| 6 Feb 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/12/96 | View document |
| 7 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 | View document |
| 29 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 20 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 Jan 1995 | REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA | View document |
| 16 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |