Sun Mark Ltd was registered on 16 January 1995 with its registered office in Greenford. The current directors of this organisation are listed as Ranger, Renu, Ahuja, Harmeet Singh, Ranger, Raminder Singh, Shah, Divyansu Ramniklal, Jpcors Limited, Waithe, Edrea Cameron, Jpcord Limited.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AHUJA, Harmeet Singh | 07 September 2012 | - | 1 |
| RANGER, Raminder Singh | 15 October 1996 | - | 1 |
| WAITHE, Edrea Cameron | 13 January 1996 | 15 October 1996 | 1 |
| JPCORD LIMITED | 16 January 1995 | 16 January 1995 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RANGER, Renu | 03 November 2001 | - | 1 |
| SHAH, Divyansu Ramniklal | 13 January 1996 | 03 November 2001 | 1 |
| JPCORS LIMITED | 16 January 1995 | 16 January 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 02 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| CH01 - Change of particulars for director | 01 September 2020 | |
| CH03 - Change of particulars for secretary | 01 September 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR04 - N/A | 14 August 2020 | |
| MR01 - N/A | 30 July 2020 | |
| MR01 - N/A | 30 July 2020 | |
| CS01 - N/A | 14 July 2020 | |
| CS01 - N/A | 25 June 2020 | |
| CS01 - N/A | 10 March 2020 | |
| SH01 - Return of Allotment of shares | 15 October 2019 | |
| PSC07 - N/A | 24 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| RESOLUTIONS - N/A | 16 September 2019 | |
| SH19 - Statement of capital | 16 September 2019 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 16 September 2019 | |
| CAP-SS - N/A | 16 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 16 September 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 September 2019 | |
| PSC07 - N/A | 09 September 2019 | |
| PSC02 - N/A | 09 September 2019 | |
| MR04 - N/A | 03 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| MR04 - N/A | 02 September 2019 | |
| AA - Annual Accounts | 15 July 2019 | |
| CS01 - N/A | 24 January 2019 | |
| MR04 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 12 March 2018 | |
| CS01 - N/A | 24 February 2018 | |
| MR01 - N/A | 07 February 2018 | |
| MR01 - N/A | 07 February 2018 | |
| MR01 - N/A | 05 April 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| CS01 - N/A | 23 January 2017 | |
| AA - Annual Accounts | 20 May 2016 | |
| AR01 - Annual Return | 21 January 2016 | |
| CH01 - Change of particulars for director | 21 January 2016 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 27 January 2015 | |
| AA - Annual Accounts | 28 May 2014 | |
| AR01 - Annual Return | 17 February 2014 | |
| MR05 - N/A | 06 July 2013 | |
| AA - Annual Accounts | 23 May 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 March 2013 | |
| AR01 - Annual Return | 20 February 2013 | |
| AP01 - Appointment of director | 07 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 July 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 08 February 2011 | |
| AA - Annual Accounts | 21 January 2011 | |
| AD01 - Change of registered office address | 26 November 2010 | |
| AR01 - Annual Return | 06 February 2010 | |
| CH01 - Change of particulars for director | 05 February 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| 363a - Annual Return | 10 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 2009 | |
| 395 - Particulars of a mortgage or charge | 06 February 2009 | |
| AA - Annual Accounts | 15 January 2009 | |
| 287 - Change in situation or address of Registered Office | 07 November 2008 | |
| CERTNM - Change of name certificate | 12 June 2008 | |
| 395 - Particulars of a mortgage or charge | 23 February 2008 | |
| 363a - Annual Return | 28 January 2008 | |
| 287 - Change in situation or address of Registered Office | 28 January 2008 | |
| AA - Annual Accounts | 07 January 2008 | |
| 363s - Annual Return | 31 January 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 December 2006 | |
| AA - Annual Accounts | 13 March 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| 395 - Particulars of a mortgage or charge | 07 January 2006 | |
| 395 - Particulars of a mortgage or charge | 01 October 2005 | |
| 395 - Particulars of a mortgage or charge | 25 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 395 - Particulars of a mortgage or charge | 14 April 2004 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 07 February 2003 | |
| AA - Annual Accounts | 08 January 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| 395 - Particulars of a mortgage or charge | 18 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 March 2002 | |
| 363s - Annual Return | 24 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2001 | |
| 287 - Change in situation or address of Registered Office | 05 June 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| RESOLUTIONS - N/A | 22 May 2001 | |
| 123 - Notice of increase in nominal capital | 22 May 2001 | |
| AA - Annual Accounts | 26 March 2001 | |
| 363s - Annual Return | 01 February 2001 | |
| 395 - Particulars of a mortgage or charge | 16 November 2000 | |
| 363s - Annual Return | 27 January 2000 | |
| AA - Annual Accounts | 20 December 1999 | |
| 363s - Annual Return | 07 April 1999 | |
| AA - Annual Accounts | 17 December 1998 | |
| 363s - Annual Return | 18 March 1998 | |
| AA - Annual Accounts | 25 January 1998 | |
| 287 - Change in situation or address of Registered Office | 05 January 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 225 - Change of Accounting Reference Date | 29 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 April 1997 | |
| 363s - Annual Return | 06 February 1997 | |
| RESOLUTIONS - N/A | 07 January 1997 | |
| AA - Annual Accounts | 07 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1996 | |
| 363b - Annual Return | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 288 - N/A | 04 February 1996 | |
| 288 - N/A | 20 January 1995 | |
| 287 - Change in situation or address of Registered Office | 20 January 1995 | |
| NEWINC - New incorporation documents | 16 January 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2020 | Outstanding |
N/A |
| A registered charge | 27 July 2020 | Outstanding |
N/A |
| A registered charge | 01 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 01 February 2018 | Fully Satisfied |
N/A |
| A registered charge | 29 March 2017 | Fully Satisfied |
N/A |
| Legal charge | 28 February 2013 | Fully Satisfied |
N/A |
| Legal charge | 17 July 2012 | Fully Satisfied |
N/A |
| Legal charge | 27 January 2009 | Fully Satisfied |
N/A |
| Security agreement | 22 February 2008 | Fully Satisfied |
N/A |
| Legal charge | 06 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 27 September 2005 | Fully Satisfied |
N/A |
| Legal charge | 18 May 2005 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2004 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 10 June 2002 | Fully Satisfied |
N/A |
| Legal charge | 15 November 2000 | Fully Satisfied |
N/A |
