Carysil Products Ltd

Company Name	Carysil Products Ltd
Company Status	Active
Company Number	05011235
Category	Private Limited Company
Incorporation Date	9 January 2004(20 years, 3 months ago)
Previous Names	Homestyle Products Limited and Acrysil Products Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Mr Marcus John Smyth
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 November 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director - Uk Operations
Country of Residence	England
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Pradeep Gohil
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Indian
Status	Current
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Chirag Parekh
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Business
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Ms Natalie Frances Stoneham
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(18 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Pradyumna Rameshchandra Vyas
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Indian
Status	Current
Appointed	22 January 2024(20 years after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	India
Correspondence Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD

Director Name	Mr Lloyd Thomas Miller
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	12/14 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Mrs June Miller
Nationality	British
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12/14 Macon Court Crewe Cheshire CW1 6EA

Director Name	Mrs June Miller
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(3 years, 10 months after company formation)
Appointment Duration	7 years (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	12/14 Macon Court Crewe Cheshire CW1 6EA

Secretary Name	Lloyd Thomas Miller
Nationality	British
Status	Resigned
Appointed	01 December 2014(10 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 January 2017)
Role	Company Director
Correspondence Address	12-14 Macon Court Macon Way Crewe Cheshire CW1 6EA

Director Name	Mr Abhay Popatlal Ruparell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(13 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	09 January 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	ukhomestyle.com
Telephone	01260 290913
Telephone region	Congleton

Location

Registered Address	Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Built Up Area	Congleton
Address Matches	2 other UK companies use this postal address

Shareholders

820 at £0.1	Acrysil Uk LTD 74.55% Ordinary
55 at £0.1	Mr Marcus John Smyth 5.00% Ordinary
225 at £0.1	Mr Lloyd Thomas Miller 20.45% Ordinary

Financials

Year	2014
Net Worth	£1,016,311
Cash	£107,075
Current Liabilities	£559,570

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 January 2024 (3 months, 1 week ago)
Next Return Due	23 January 2025 (9 months, 1 week from now)

Charges

1 April 2022	Delivered on: 6 April 2022 Persons entitled: Export-Import Bank of India Classification: A registered charge Outstanding
5 October 2020	Delivered on: 7 October 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
4 December 2012	Delivered on: 19 December 2012 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 December 2012	Delivered on: 7 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
1 April 2022	Delivered on: 6 April 2022 Persons entitled: Abn Amro Asset Based Finance N.V. Classification: A registered charge Particulars: The instrument contains charges (not expressed to be floating charges) over all rights in any land and intellectual property but no land or intellectual property is specified. See the instrument for more details. Outstanding
10 April 2014	Delivered on: 14 April 2014 Satisfied on: 3 December 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Fully Satisfied
29 January 2008	Delivered on: 30 January 2008 Satisfied on: 15 July 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 October 2007	Delivered on: 27 October 2007 Satisfied on: 15 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 August 2006	Delivered on: 16 August 2006 Satisfied on: 18 December 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 March 2004	Delivered on: 1 April 2004 Satisfied on: 9 June 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 January 2024	Appointment of Mr Pradyumna Rameshchandra Vyas as a director on 22 January 2024 (2 pages)
9 January 2024	Confirmation statement made on 9 January 2024 with no updates (3 pages)
22 November 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
22 March 2023	Director's details changed for Mr Pradeep Gohil on 1 December 2022 (2 pages)
22 March 2023	Change of details for Carysil Uk Ltd as a person with significant control on 1 December 2022 (2 pages)
21 March 2023	Change of details for Carysil Uk Ltd as a person with significant control on 12 December 2022 (2 pages)
21 March 2023	Director's details changed for Mr Marcus John Smyth on 1 December 2022 (2 pages)
21 March 2023	Director's details changed for Ms Natalie Frances Stoneham on 1 December 2022 (2 pages)
21 March 2023	Director's details changed for Mr Chirag Parekh on 1 December 2022 (2 pages)
21 March 2023	Director's details changed for Mr Pradeep Gohil on 12 December 2022 (2 pages)
21 March 2023	Registered office address changed from Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN United Kingdom to Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD on 21 March 2023 (1 page)
24 January 2023	Change of details for Acrysil Uk Limited as a person with significant control on 1 December 2022 (2 pages)
24 January 2023	Confirmation statement made on 9 January 2023 with updates (4 pages)
9 December 2022	Company name changed acrysil products LTD\certificate issued on 09/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-01 (3 pages)
8 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
3 May 2022	Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022 (2 pages)
21 April 2022	Termination of appointment of Abhay Popatlal Ruparell as a director on 6 April 2022 (1 page)
11 April 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
11 April 2022	Satisfaction of charge 050112350008 in full (4 pages)
11 April 2022	Memorandum and Articles of Association (23 pages)
6 April 2022	Registration of charge 050112350009, created on 1 April 2022 (56 pages)
6 April 2022	Registration of charge 050112350010, created on 1 April 2022 (31 pages)
17 January 2022	Confirmation statement made on 9 January 2022 with no updates (3 pages)
25 November 2021	Accounts for a small company made up to 31 March 2021 (11 pages)
12 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
29 October 2020	Accounts for a small company made up to 31 March 2020 (11 pages)
27 October 2020	Satisfaction of charge 5 in full (1 page)
27 October 2020	Satisfaction of charge 6 in full (1 page)
7 October 2020	Registration of charge 050112350008, created on 5 October 2020 (23 pages)
24 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-23 (3 pages)
31 January 2020	Confirmation statement made on 9 January 2020 with updates (4 pages)
12 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
16 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
30 August 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
19 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
9 January 2018	Director's details changed for Mr Marcus John Smyth on 9 January 2018 (2 pages)
9 January 2018	Change of details for Acrysil Uk Limited as a person with significant control on 9 January 2018 (2 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
17 November 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
5 May 2017	Director's details changed for Mr Marcus John Smyth on 23 September 2016 (2 pages)
5 May 2017	Director's details changed for Mr Marcus John Smyth on 23 September 2016 (2 pages)
4 May 2017	Appointment of Mr Abhay Popatlal Ruparell as a director on 4 May 2017 (2 pages)
4 May 2017	Appointment of Mr Abhay Popatlal Ruparell as a director on 4 May 2017 (2 pages)
28 March 2017	Director's details changed for Mr Pradeep Gohil on 23 March 2017 (2 pages)
28 March 2017	Director's details changed (2 pages)
28 March 2017	Director's details changed (2 pages)
28 March 2017	Director's details changed for Mr Pradeep Gohil on 23 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr Chirag Parekh on 23 March 2017 (2 pages)
24 March 2017	Registered office address changed from 3 Martins Court West Street Congleton CW12 1JR to Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN on 24 March 2017 (1 page)
24 March 2017	Registered office address changed from 3 Martins Court West Street Congleton CW12 1JR to Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN on 24 March 2017 (1 page)
24 March 2017	Director's details changed for Mr Chirag Parekh on 23 March 2017 (2 pages)
1 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
23 January 2017	Termination of appointment of Lloyd Thomas Miller as a secretary on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Lloyd Thomas Miller as a secretary on 23 January 2017 (1 page)
15 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
15 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
31 March 2016	Director's details changed for Mr Marcus John Smyth on 5 February 2016 (2 pages)
31 March 2016	Director's details changed for Mr Marcus John Smyth on 5 February 2016 (2 pages)
10 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 110 (6 pages)
10 March 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 110 (6 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
27 October 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 January 2015 (16 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 January 2015 (16 pages)
8 October 2015	Second filing of AR01 previously delivered to Companies House made up to 9 January 2015 (16 pages)
1 June 2015	Auditor's resignation (1 page)
1 June 2015	Auditor's resignation (1 page)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 (7 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 Statement of capital on 2015-10-08 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (8 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 Statement of capital on 2015-10-08 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (8 pages)
9 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 110 Statement of capital on 2015-10-08 GBP 110 ANNOTATION Clarification a second filed AR01 was registered on 08/10/2015 (8 pages)
5 January 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
5 January 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
17 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
16 December 2014	Sub-division of shares on 1 December 2014 (5 pages)
12 December 2014	Resolutions RES13 ‐ Ord shares of Â£1.00 sub-divided into 10 ord shares of Â£0.10 each 01/12/2014 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Appointment of Lloyd Thomas Miller as a secretary on 1 December 2014 (3 pages)
12 December 2014	Statement of company's objects (2 pages)
12 December 2014	Particulars of variation of rights attached to shares (2 pages)
12 December 2014	Appointment of Lloyd Thomas Miller as a secretary on 1 December 2014 (3 pages)
12 December 2014	Particulars of variation of rights attached to shares (2 pages)
12 December 2014	Change of share class name or designation (2 pages)
12 December 2014	Appointment of Lloyd Thomas Miller as a secretary on 1 December 2014 (3 pages)
12 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Ord shares of Â£1.00 sub-divided into 10 ord shares of Â£0.10 each 01/12/2014 (27 pages)
12 December 2014	Statement of company's objects (2 pages)
3 December 2014	Appointment of Mr Chirag Parekh as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of June Miller as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Lloyd Thomas Miller as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of June Miller as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of June Miller as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of June Miller as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Pradeep Gohil as a director on 1 December 2014 (2 pages)
3 December 2014	Appointment of Mr Pradeep Gohil as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of June Miller as a secretary on 1 December 2014 (1 page)
3 December 2014	Appointment of Mr Pradeep Gohil as a director on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from , 12/14 Macon Court, Macon Way, Crewe, Cheshire, CW1 6EA to 3 Martins Court West Street Congleton CW12 1JR on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Chirag Parekh as a director on 1 December 2014 (2 pages)
3 December 2014	Termination of appointment of June Miller as a secretary on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Lloyd Thomas Miller as a director on 1 December 2014 (1 page)
3 December 2014	Termination of appointment of Lloyd Thomas Miller as a director on 1 December 2014 (1 page)
3 December 2014	Satisfaction of charge 050112350007 in full (1 page)
3 December 2014	Registered office address changed from , 12/14 Macon Court, Macon Way, Crewe, Cheshire, CW1 6EA to 3 Martins Court West Street Congleton CW12 1JR on 3 December 2014 (1 page)
3 December 2014	Satisfaction of charge 050112350007 in full (1 page)
3 December 2014	Registered office address changed from 12/14 Macon Court, Macon Way Crewe Cheshire CW1 6EA to 3 Martins Court West Street Congleton CW12 1JR on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Chirag Parekh as a director on 1 December 2014 (2 pages)
3 December 2014	Registered office address changed from , 12/14 Macon Court, Macon Way, Crewe, Cheshire, CW1 6EA to 3 Martins Court West Street Congleton CW12 1JR on 3 December 2014 (1 page)
19 June 2014	Statement of capital following an allotment of shares on 19 November 2007 GBP 110.0 (2 pages)
19 June 2014	Statement of capital following an allotment of shares on 19 November 2007 GBP 110.0 (2 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (18 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (18 pages)
14 May 2014	Second filing of AR01 previously delivered to Companies House made up to 9 January 2014 (18 pages)
14 April 2014	Registration of charge 050112350007 (4 pages)
14 April 2014	Registration of charge 050112350007 (4 pages)
17 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 110 ANNOTATION A second filed AR01 was registered on 14/05/2014. (8 pages)
17 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 110 ANNOTATION A second filed AR01 was registered on 14/05/2014. (8 pages)
17 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 110 ANNOTATION A second filed AR01 was registered on 14/05/2014. (8 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
15 July 2013	Satisfaction of charge 3 in full (3 pages)
15 July 2013	Satisfaction of charge 4 in full (3 pages)
15 July 2013	Satisfaction of charge 3 in full (3 pages)
15 July 2013	Satisfaction of charge 4 in full (3 pages)
24 January 2013	Director's details changed for Mrs June Miller on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mrs June Miller on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Lloyd Thomas Miller on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mrs June Miller on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Marcus John Smyth on 23 January 2013 (2 pages)
24 January 2013	Secretary's details changed for Mrs June Miller on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Marcus John Smyth on 23 January 2013 (2 pages)
24 January 2013	Director's details changed for Mr Lloyd Thomas Miller on 23 January 2013 (2 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
18 January 2013	Annual return made up to 9 January 2013 with a full list of shareholders (7 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 December 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 December 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders (7 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Mr Marcus John Smyth on 9 January 2011 (2 pages)
21 January 2011	Director's details changed for Mr Marcus John Smyth on 9 January 2011 (2 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
21 January 2011	Director's details changed for Mr Marcus John Smyth on 9 January 2011 (2 pages)
21 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (7 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
19 February 2010	Director's details changed for Lloyd Thomas Miller on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Lloyd Thomas Miller on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for June Miller on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Marcus Smyth on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for June Miller on 19 February 2010 (2 pages)
19 February 2010	Director's details changed for Marcus Smyth on 19 February 2010 (2 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
19 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (7 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
10 February 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 January 2009	Return made up to 09/01/09; full list of members (5 pages)
21 January 2009	Return made up to 09/01/09; full list of members (5 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
19 February 2008	Return made up to 09/01/08; full list of members (3 pages)
19 February 2008	Return made up to 09/01/08; full list of members (3 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
30 January 2008	Particulars of mortgage/charge (4 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	Resolutions RES13 ‐ Re-sub div 19/11/07 (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Nc inc already adjusted 19/11/07 (1 page)
29 December 2007	Nc inc already adjusted 19/11/07 (1 page)
29 December 2007	Resolutions RES13 ‐ Re-sub div 19/11/07 (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 December 2007	New director appointed (2 pages)
5 December 2007	New director appointed (2 pages)
27 October 2007	Particulars of mortgage/charge (5 pages)
27 October 2007	Particulars of mortgage/charge (5 pages)
26 January 2007	Return made up to 09/01/07; full list of members (2 pages)
26 January 2007	Return made up to 09/01/07; full list of members (2 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
8 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
16 August 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Return made up to 09/01/06; full list of members (2 pages)
13 January 2006	Return made up to 09/01/06; full list of members (2 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
17 November 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
21 March 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
15 March 2005	Return made up to 09/01/05; full list of members (6 pages)
15 March 2005	Return made up to 09/01/05; full list of members (6 pages)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Secretary's particulars changed (1 page)
3 November 2004	Director's particulars changed (1 page)
3 November 2004	Secretary's particulars changed (1 page)
1 April 2004	Particulars of mortgage/charge (9 pages)
1 April 2004	Particulars of mortgage/charge (9 pages)
10 February 2004	Ad 09/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 February 2004	Ad 09/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New secretary appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Director resigned (1 page)
9 January 2004	Incorporation (9 pages)
9 January 2004	Incorporation (9 pages)

Carysil Products Ltd

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