SUN MARK LIMITED

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DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-07-10 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with no updates

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09/05/249 May 2024 Satisfaction of charge 030102380016 in full

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15/03/2415 March 2024 Amended full accounts made up to 2021-12-31

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15/02/2415 February 2024 Full accounts made up to 2022-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/08/2330 August 2023 Appointment of Mr Jos Alfons Rutten as a director on 2023-08-17

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14/08/2314 August 2023 Confirmation statement made on 2023-07-14 with no updates

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03/11/223 November 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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06/12/216 December 2021 Resolutions

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06/12/216 December 2021 Resolutions

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30/11/2130 November 2021 Memorandum and Articles of Association

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15/11/2115 November 2021 Appointment of Mr Nayaz Ahmed Omar Qazi as a secretary on 2021-10-27

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26/10/2126 October 2021 Registration of charge 030102380018, created on 2021-10-20

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22/10/2122 October 2021 Cessation of R&R International Ltd as a person with significant control on 2021-10-20

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22/10/2122 October 2021 Notification of Sun Mark International Limited as a person with significant control on 2021-10-20

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21/10/2121 October 2021 Appointment of Vinar N.V. as a director on 2021-10-20

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21/10/2121 October 2021 Termination of appointment of Raminder Singh Ranger as a director on 2021-10-20

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21/10/2121 October 2021 Termination of appointment of Renu Ranger as a secretary on 2021-10-20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030102380016

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30/07/2030 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030102380015

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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15/10/1915 October 2019 30/08/19 STATEMENT OF CAPITAL GBP 170000

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24/09/1924 September 2019 CESSATION OF RAMINDER SINGH RANGER AS A PSC

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16/09/1916 September 2019 SOLVENCY STATEMENT DATED 30/08/19

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16/09/1916 September 2019 ADOPT ARTICLES 30/08/2019

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16/09/1916 September 2019 REDUCE ISSUED CAPITAL 30/08/2019

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16/09/1916 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/1916 September 2019 SUB-DIVISION 30/08/19

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16/09/1916 September 2019 16/09/19 STATEMENT OF CAPITAL GBP 10000

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16/09/1916 September 2019 STATEMENT BY DIRECTORS

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09/09/199 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUN MARK (HOLDINGS) LIMITED

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09/09/199 September 2019 CESSATION OF RENU RANGER AS A PSC

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03/09/193 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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02/09/192 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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15/07/1915 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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15/11/1815 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030102380012

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12/03/1812 March 2018 FULL ACCOUNTS MADE UP TO 31/08/17

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24/02/1824 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030102380014

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07/02/187 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 030102380013

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05/04/175 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 030102380012

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13/03/1713 March 2017 FULL ACCOUNTS MADE UP TO 31/08/16

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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20/05/1620 May 2016 FULL ACCOUNTS MADE UP TO 31/08/15

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21/01/1621 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RAMINDER SINGH RANGER / 01/09/2015

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21/01/1621 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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15/04/1515 April 2015 FULL ACCOUNTS MADE UP TO 31/08/14

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27/01/1527 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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28/05/1428 May 2014 FULL ACCOUNTS MADE UP TO 31/08/13

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17/02/1417 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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06/07/136 July 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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23/05/1323 May 2013 FULL ACCOUNTS MADE UP TO 31/08/12

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08/03/138 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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20/02/1320 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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07/09/127 September 2012 DIRECTOR APPOINTED MR HARMEET SINGH AHUJA

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24/07/1224 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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16/02/1216 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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15/12/1115 December 2011 FULL ACCOUNTS MADE UP TO 31/08/11

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08/02/118 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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21/01/1121 January 2011 FULL ACCOUNTS MADE UP TO 31/08/10

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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

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06/02/106 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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05/02/105 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMINDER SINGH RANGER / 01/01/2010

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18/11/0918 November 2009 FULL ACCOUNTS MADE UP TO 31/08/09

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10/03/0910 March 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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15/01/0915 January 2009 FULL ACCOUNTS MADE UP TO 31/08/08

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM 108A HIGH STREET WEALDSTONE HARROW MIDDLESEX HA3 7AH

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12/06/0812 June 2008 COMPANY NAME CHANGED SUN OIL LIMITED CERTIFICATE ISSUED ON 13/06/08

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23/02/0823 February 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: STATION HOUSE 11 MASONS AVENUE HARROW MIDDLESEX HA3 5AH

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28/01/0828 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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07/01/087 January 2008 FULL ACCOUNTS MADE UP TO 31/08/07

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31/01/0731 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06

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13/12/0613 December 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/03/0613 March 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05

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15/02/0615 February 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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07/01/067 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/10/051 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/03/0530 March 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04

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25/01/0525 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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14/04/0414 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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29/03/0429 March 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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27/03/0427 March 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03

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07/02/037 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02

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01/07/021 July 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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18/06/0218 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/03/0215 March 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/0224 January 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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16/11/0116 November 2001 SECRETARY RESIGNED

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16/11/0116 November 2001 NEW SECRETARY APPOINTED

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05/06/015 June 2001 REGISTERED OFFICE CHANGED ON 05/06/01 FROM: UNIT C 3 ST LEONARDS ROAD LONDON NW10 6ST

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22/05/0122 May 2001 £ NC 10000/1000000 26/04/01

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22/05/0122 May 2001 NC INC ALREADY ADJUSTED 26/04/01

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22/05/0122 May 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/03/0126 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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01/02/011 February 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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07/04/997 April 1999 RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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18/03/9818 March 1998 RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS

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25/01/9825 January 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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05/01/985 January 1998 REGISTERED OFFICE CHANGED ON 05/01/98 FROM: UNIT B3 ST LEONARDS ROAD LONDON NW10 6ST

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29/09/9729 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97

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29/09/9729 September 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/08/97

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06/02/976 February 1997 RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS

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07/01/977 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96

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07/01/977 January 1997 EXEMPTION FROM APPOINTING AUDITORS 10/12/96

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29/10/9629 October 1996 DIRECTOR RESIGNED

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29/10/9629 October 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 NEW SECRETARY APPOINTED

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04/02/964 February 1996 NEW DIRECTOR APPOINTED

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04/02/964 February 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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20/01/9520 January 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA

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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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