Rowlinson Knitwear Limited

Company Name	Rowlinson Knitwear Limited
Company Status	Active
Company Number	01072854
Category	Private Limited Company
Incorporation Date	20 September 1972(51 years, 7 months ago)
Previous Name	E. & W. Rowlinson & Co., Limited

Business Activity

Section C	Manufacturing
SIC 1772	Manufacture knit & crocheted pullovers, etc.
SIC 14390	Manufacture of other knitted and crocheted apparel

Directors

Director Name	Mr Donald Campbell Moore
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 April 2001(28 years, 6 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Christopher Sean Rowlinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 June 2006(33 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Kenneth Edgar
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 December 2006(34 years, 3 months after company formation)
Appointment Duration	17 years, 4 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mr Daniel Shenq-Niann Chan
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 November 2009(37 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mr Neil Ward
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(43 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mrs Nicola Ryan
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(45 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mr Matthew Alan Clark
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mr Christopher David Charlton-Killen
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mrs Hannah Elizabeth Vukomanovic
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	08 November 2022(50 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mrs Moira Sylvia Rowlinson
Date of Birth	August 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 1991(18 years, 7 months after company formation)
Appointment Duration	29 years, 7 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Doris Rowlinson
Date of Birth	May 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(18 years, 7 months after company formation)
Appointment Duration	22 years, 11 months (resigned 22 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodbank Mills Turncroft Lane Stockport SK1 4AR

Director Name	Mr Kevin Wilfred Rowlinson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(18 years, 7 months after company formation)
Appointment Duration	19 years, 6 months (resigned 24 October 2010)
Role	Knitwear Manufacturer
Country of Residence	England
Correspondence Address	Woodbank Mills Turncroft Lane Stockport SK1 4AR

Secretary Name	Doris Rowlinson
Nationality	British
Status	Resigned
Appointed	19 April 1991(18 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ashfield Grove Marple Bridge Stockport Cheshire SK6 5EG

Director Name	Andrew McConnell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(24 years, 3 months after company formation)
Appointment Duration	24 years (resigned 31 December 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Secretary Name	Mr Kevin Wilfred Rowlinson
Nationality	British
Status	Resigned
Appointed	18 March 2002(29 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 May 2004)
Role	Chairman
Country of Residence	England
Correspondence Address	Fieldhead Outgate Ambleside Cumbria LA22 0PY

Director Name	Nigel John Jubb
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2006)
Role	Operations Director
Correspondence Address	8 Easby Close Poynton Cheshire SK12 1YG

Secretary Name	Mrs Karen Walker
Nationality	British
Status	Resigned
Appointed	19 May 2004(31 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 October 2007)
Role	Company Director
Correspondence Address	60 Grosvenor Road Ashton On Mersey Sale Cheshire M33 6NW

Director Name	Mrs Karen Walker
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2005(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2007)
Role	Finance Director
Correspondence Address	60 Grosvenor Road Ashton On Mersey Sale Cheshire M33 6NW

Director Name	Miss Lindsey Samantha Shaw
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(34 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2010)
Role	HR Director
Country of Residence	England
Correspondence Address	Woodbank Mills Turncroft Lane Stockport SK1 4AR

Secretary Name	Christopher Sean Rowlinson
Nationality	British
Status	Resigned
Appointed	29 October 2007(35 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 03 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodbank Mills Turncroft Lane Stockport SK1 4AR

Director Name	Mrs Linda Painter
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(36 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Thorold Gardens Barkston Grantham Lincolnshire NG32 2NR

Director Name	Mr Ian Paul Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 2018(45 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 June 2021)
Role	Planning Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Director Name	Mrs Leanne Marie Gainford
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2018(45 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ

Contact

Website	rowlinson-knitwear.com
Email address	[email protected]
Telephone	0161 4777791
Telephone region	Manchester

Location

Registered Address	Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Heatons North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£9,112,834
Gross Profit	£2,814,155
Net Worth	£3,945,403
Cash	£823,536
Current Liabilities	£1,188,180

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

18 August 2017	Delivered on: 21 August 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: The leasehold property known as unit b discovery park, crossley road, stockport, cheshire registered at the land registry with title number GM804631. Outstanding
14 March 2012	Delivered on: 16 March 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 10 woodbank works, turncroft lane, stockport with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
6 March 2012	Delivered on: 12 March 2012 Persons entitled: Hsbc 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 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
7 June 2010	Delivered on: 11 June 2010 Satisfied on: 13 July 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1(including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Details of charged accounts. Barclays bank PLC re rowlinson knitwear limited. Business premium account. Account no:23806391. Fully Satisfied
2 June 2005	Delivered on: 9 June 2005 Satisfied on: 13 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a part of unit 10 woodbank works turncroft lane offerton stockport t/n GM872669. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
3 July 2002	Delivered on: 10 July 2002 Satisfied on: 9 November 2004 Persons entitled: Nmb-Heller Limited Classification: Fixed and floating charge over all assets 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
26 March 2002	Delivered on: 3 April 2002 Satisfied on: 13 July 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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
3 June 1980	Delivered on: 10 June 1980 Satisfied on: 31 May 2002 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h & l/h property, all stocks, shares or other securities, all book & other debts. Assignment of goodwill. Floating charge over the undertaking & all other property & assets present & future (please see doc M16). Fully Satisfied

Filing History

6 November 2023	Confirmation statement made on 26 October 2023 with updates (13 pages)
13 July 2023	Full accounts made up to 30 November 2022 (41 pages)
13 February 2023	Statement of capital following an allotment of shares on 2 February 2023 GBP 115,172 (25 pages)
8 November 2022	Director's details changed for Mr Donald Campbell Moore on 8 November 2022 (2 pages)
8 November 2022	Director's details changed for Mr Neil Ward on 8 November 2022 (2 pages)
8 November 2022	Confirmation statement made on 26 October 2022 with updates (9 pages)
8 November 2022	Appointment of Mrs Hannah Elizabeth Vukomanovic as a director on 8 November 2022 (2 pages)
8 November 2022	Director's details changed for Mr Neil Ward on 8 November 2022 (2 pages)
8 July 2022	Full accounts made up to 30 November 2021 (39 pages)
22 March 2022	Change of details for Rowlinson Knitwear Employee Ownership Trustees Ltd as a person with significant control on 2 December 2020 (2 pages)
26 October 2021	Confirmation statement made on 26 October 2021 with updates (9 pages)
22 June 2021	Termination of appointment of Ian Paul Smith as a director on 3 June 2021 (1 page)
21 June 2021	Full accounts made up to 30 November 2020 (38 pages)
5 March 2021	Cessation of Donald Campbell Moore as a person with significant control on 30 November 2019 (1 page)
5 March 2021	Notification of Neil Ward as a person with significant control on 1 December 2019 (2 pages)
20 January 2021	Confirmation statement made on 15 January 2021 with updates (9 pages)
6 January 2021	Appointment of Mr Christopher David Charlton-Killen as a director on 4 January 2021 (2 pages)
6 January 2021	Termination of appointment of Andrew Mcconnell as a director on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Matthew Alan Clark as a director on 4 January 2021 (2 pages)
11 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 December 2020	Change of share class name or designation (2 pages)
2 December 2020	Cessation of Moira Sylvia Rowlinson as a person with significant control on 2 December 2020 (1 page)
2 December 2020	Termination of appointment of Moira Sylvia Rowlinson as a director on 2 December 2020 (1 page)
29 September 2020	Full accounts made up to 30 November 2019 (35 pages)
9 July 2020	Confirmation statement made on 25 June 2020 with updates (10 pages)
6 July 2020	Memorandum and Articles of Association (13 pages)
6 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 September 2019	Termination of appointment of Leanne Marie Gainford as a director on 12 July 2019 (1 page)
4 July 2019	Confirmation statement made on 25 June 2019 with updates (8 pages)
28 May 2019	Full accounts made up to 30 November 2018 (36 pages)
4 December 2018	Statement of capital following an allotment of shares on 30 September 2016 GBP 115,072.0 (15 pages)
4 December 2018	Change of share class name or designation (2 pages)
28 November 2018	Appointment of Mrs Leanne Marie Gainford as a director on 1 September 2018 (2 pages)
26 November 2018	Appointment of Mrs Nicola Ryan as a director on 1 September 2018 (2 pages)
19 July 2018	Confirmation statement made on 25 June 2018 with updates (8 pages)
13 June 2018	Full accounts made up to 30 November 2017 (28 pages)
1 February 2018	Notification of Donald Campbell Moore as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Notification of Rowlinson Knitwear Employee Ownership Trustees Ltd as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Notification of Moira Rowlinson as a person with significant control on 6 April 2016 (2 pages)
29 January 2018	Appointment of Mr Ian Paul Smith as a director on 29 January 2018 (2 pages)
15 January 2018	Registered office address changed from Woodbank Mills Turncroft Lane Stockport SK1 4AR to Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ on 15 January 2018 (1 page)
15 January 2018	Registered office address changed from Woodbank Mills Turncroft Lane Stockport SK1 4AR to Unit 1a Discovery Park Crossley Road Stockport SK4 5DZ on 15 January 2018 (1 page)
25 September 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (3 pages)
25 September 2017	Current accounting period extended from 30 September 2017 to 30 November 2017 (3 pages)
21 August 2017	Registration of charge 010728540008, created on 18 August 2017 (7 pages)
21 August 2017	Registration of charge 010728540008, created on 18 August 2017 (7 pages)
19 July 2017	Confirmation statement made on 25 June 2017 with updates (10 pages)
19 July 2017	Confirmation statement made on 25 June 2017 with updates (10 pages)
8 June 2017	Full accounts made up to 30 September 2016 (27 pages)
8 June 2017	Full accounts made up to 30 September 2016 (27 pages)
15 July 2016	Appointment of Mr Neil Ward as a director on 1 July 2016 (2 pages)
15 July 2016	Appointment of Mr Neil Ward as a director on 1 July 2016 (2 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 115,042 (10 pages)
12 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 115,042 (10 pages)
29 March 2016	Full accounts made up to 30 September 2015 (25 pages)
29 March 2016	Full accounts made up to 30 September 2015 (25 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
13 November 2015	Change of share class name or designation (2 pages)
13 November 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
16 October 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 115,042.0 (11 pages)
16 October 2015	Statement of capital following an allotment of shares on 17 September 2015 GBP 115,042.0 (11 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,042 (8 pages)
1 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 100,042 (8 pages)
23 February 2015	Full accounts made up to 30 September 2014 (24 pages)
23 February 2015	Full accounts made up to 30 September 2014 (24 pages)
13 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100,042 (8 pages)
11 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 100,042 (8 pages)
25 April 2014	Termination of appointment of Doris Rowlinson as a director (1 page)
25 April 2014	Termination of appointment of Doris Rowlinson as a director (1 page)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
19 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 December 2013	Full accounts made up to 30 September 2013 (22 pages)
16 December 2013	Full accounts made up to 30 September 2013 (22 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
25 June 2013	Annual return made up to 25 June 2013 with a full list of shareholders (9 pages)
28 January 2013	Full accounts made up to 30 September 2012 (27 pages)
28 January 2013	Full accounts made up to 30 September 2012 (27 pages)
6 November 2012	Change of share class name or designation (2 pages)
6 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 November 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
6 November 2012	Resolutions RES13 ‐ Shares transferred 17/10/2012 (3 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 November 2012	Change of share class name or designation (2 pages)
6 November 2012	Resolutions RES13 ‐ Shares transferred 17/10/2012 (3 pages)
6 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
23 July 2012	Annual return made up to 25 June 2012 with a full list of shareholders (9 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
16 March 2012	Particulars of a mortgage or charge / charge no: 7 (5 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
12 March 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
15 February 2012	Full accounts made up to 30 September 2011 (23 pages)
15 February 2012	Full accounts made up to 30 September 2011 (23 pages)
8 July 2011	Full accounts made up to 30 September 2010 (26 pages)
8 July 2011	Full accounts made up to 30 September 2010 (26 pages)
6 July 2011	Director's details changed for Mr Donald Campbell Moore on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Moira Sylvia Rowlinson on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Mr Donald Campbell Moore on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Moira Sylvia Rowlinson on 1 April 2011 (2 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Director's details changed for Andrew Mcconnell on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Moira Sylvia Rowlinson on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Andrew Mcconnell on 1 April 2011 (2 pages)
6 July 2011	Annual return made up to 25 June 2011 with a full list of shareholders (9 pages)
6 July 2011	Director's details changed for Andrew Mcconnell on 1 April 2011 (2 pages)
6 July 2011	Director's details changed for Mr Donald Campbell Moore on 1 April 2011 (2 pages)
27 May 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
27 May 2011	Previous accounting period shortened from 31 October 2010 to 30 September 2010 (1 page)
11 February 2011	Termination of appointment of Christopher Rowlinson as a secretary (1 page)
11 February 2011	Termination of appointment of Christopher Rowlinson as a secretary (1 page)
25 November 2010	Termination of appointment of Lindsey Shaw as a director (1 page)
25 November 2010	Termination of appointment of Kevin Rowlinson as a director (1 page)
25 November 2010	Termination of appointment of Lindsey Shaw as a director (1 page)
25 November 2010	Termination of appointment of Kevin Rowlinson as a director (1 page)
2 July 2010	Director's details changed for Mr Donald Campbell Moore on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Mcconnell on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Miss Lindsey Samantha Shaw on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Kenneth Edgar on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Kevin Wilfred Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Christopher Sean Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Secretary's details changed for Christopher Sean Rowlinson on 25 June 2010 (1 page)
2 July 2010	Director's details changed for Doris Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Donald Campbell Moore on 25 June 2010 (2 pages)
2 July 2010	Annual return made up to 25 June 2010 with a full list of shareholders (12 pages)
2 July 2010	Secretary's details changed for Christopher Sean Rowlinson on 25 June 2010 (1 page)
2 July 2010	Director's details changed for Doris Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Kenneth Edgar on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Moira Sylvia Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Andrew Mcconnell on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Miss Lindsey Samantha Shaw on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Christopher Sean Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Mr Kevin Wilfred Rowlinson on 25 June 2010 (2 pages)
2 July 2010	Director's details changed for Moira Sylvia Rowlinson on 25 June 2010 (2 pages)
22 June 2010	Change of share class name or designation (2 pages)
22 June 2010	Change of share class name or designation (2 pages)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
11 June 2010	Particulars of a mortgage or charge / charge no: 5 (6 pages)
18 May 2010	Purchase of own shares. (3 pages)
18 May 2010	Purchase of own shares. (3 pages)
13 May 2010	Full accounts made up to 31 October 2009 (25 pages)
13 May 2010	Full accounts made up to 31 October 2009 (25 pages)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
11 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Change of share class name or designation (2 pages)
11 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 May 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (7 pages)
11 May 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
19 April 2010	Termination of appointment of Linda Painter as a director (1 page)
19 April 2010	Termination of appointment of Linda Painter as a director (1 page)
12 November 2009	Appointment of Mr Daniel Shenq-Niann Chan as a director (2 pages)
12 November 2009	Appointment of Mr Daniel Shenq-Niann Chan as a director (2 pages)
24 July 2009	Capitals not rolled up (2 pages)
24 July 2009	Capitals not rolled up (2 pages)
16 June 2009	Director appointed mrs linda susan painter (1 page)
16 June 2009	Director appointed mrs linda susan painter (1 page)
4 June 2009	Return made up to 20/04/09; full list of members (8 pages)
4 June 2009	Return made up to 20/04/09; full list of members (8 pages)
3 June 2009	Director's change of particulars / lindsey shaw / 31/05/2008 (1 page)
3 June 2009	Director's change of particulars / lindsey shaw / 31/05/2008 (1 page)
27 January 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
27 January 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
14 May 2008	Return made up to 20/04/08; full list of members (8 pages)
14 May 2008	Return made up to 20/04/08; full list of members (8 pages)
14 February 2008	Accounts for a medium company made up to 31 October 2007 (21 pages)
14 February 2008	Accounts for a medium company made up to 31 October 2007 (21 pages)
31 December 2007	Ad 14/12/07--------- Â£ si [email protected]=5 Â£ ic 100065/100070 (2 pages)
31 December 2007	Ad 14/12/07--------- Â£ si [email protected]=5 Â£ ic 100065/100070 (2 pages)
13 November 2007	Director resigned (1 page)
13 November 2007	Director resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Secretary resigned (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Director's particulars changed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
2 May 2007	Return made up to 20/04/07; full list of members (5 pages)
2 May 2007	Return made up to 20/04/07; full list of members (5 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	New director appointed (1 page)
5 February 2007	Accounts for a medium company made up to 31 October 2006 (22 pages)
5 February 2007	Accounts for a medium company made up to 31 October 2006 (22 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
6 July 2006	New director appointed (1 page)
6 July 2006	New director appointed (1 page)
22 June 2006	Return made up to 20/04/06; full list of members (5 pages)
22 June 2006	Return made up to 20/04/06; full list of members (5 pages)
25 January 2006	Accounts for a medium company made up to 31 October 2005 (20 pages)
25 January 2006	Accounts for a medium company made up to 31 October 2005 (20 pages)
28 November 2005	Ad 09/11/05--------- Â£ si [email protected]=5 Â£ ic 100060/100065 (2 pages)
28 November 2005	Resolutions RES13 ‐ Issue of shares 09/11/05 (1 page)
28 November 2005	Ad 09/11/05--------- Â£ si [email protected]=5 Â£ ic 100060/100065 (2 pages)
28 November 2005	Resolutions RES13 ‐ Issue of shares 09/11/05 (1 page)
29 June 2005	New director appointed (1 page)
29 June 2005	New director appointed (1 page)
9 June 2005	Particulars of mortgage/charge (7 pages)
9 June 2005	Particulars of mortgage/charge (7 pages)
3 May 2005	Return made up to 20/04/05; full list of members (5 pages)
3 May 2005	Return made up to 20/04/05; full list of members (5 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 March 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
16 March 2005	Accounting reference date shortened from 30/11/05 to 31/10/05 (1 page)
7 February 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
7 February 2005	Accounts for a medium company made up to 30 November 2004 (19 pages)
22 November 2004	Nc inc already adjusted 01/11/04 (2 pages)
22 November 2004	Nc inc already adjusted 01/11/04 (2 pages)
22 November 2004	Ad 01/11/04--------- Â£ si [email protected]=30 Â£ ic 100030/100060 (2 pages)
22 November 2004	Ad 01/11/04--------- Â£ si [email protected]=30 Â£ ic 100000/100030 (2 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
22 November 2004	Ad 01/11/04--------- Â£ si [email protected]=30 Â£ ic 100030/100060 (2 pages)
22 November 2004	Ad 01/11/04--------- Â£ si [email protected]=30 Â£ ic 100000/100030 (2 pages)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Secretary resigned (1 page)
29 July 2004	Secretary resigned (1 page)
9 June 2004	New secretary appointed (2 pages)
9 June 2004	New secretary appointed (2 pages)
16 April 2004	Return made up to 20/04/04; full list of members (9 pages)
16 April 2004	Return made up to 20/04/04; full list of members (9 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
24 February 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
24 February 2004	Accounts for a medium company made up to 30 November 2003 (19 pages)
16 May 2003	Return made up to 20/04/03; full list of members (8 pages)
16 May 2003	Return made up to 20/04/03; full list of members (8 pages)
10 March 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
10 March 2003	Accounts for a medium company made up to 30 November 2002 (18 pages)
4 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
4 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
10 July 2002	Particulars of mortgage/charge (4 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
31 May 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 May 2002	Return made up to 20/04/02; full list of members (8 pages)
20 May 2002	Return made up to 20/04/02; full list of members (8 pages)
3 April 2002	Particulars of mortgage/charge (5 pages)
3 April 2002	Particulars of mortgage/charge (5 pages)
26 March 2002	Secretary resigned (1 page)
26 March 2002	Secretary resigned (1 page)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	New secretary appointed (2 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
19 July 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
3 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
3 May 2001	Return made up to 20/04/01; full list of members 363(287) ‐ Registered office changed on 03/05/01 (7 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
22 January 2001	Memorandum and Articles of Association (9 pages)
22 January 2001	Memorandum and Articles of Association (9 pages)
28 November 2000	Company name changed E. & W. rowlinson & co., LIMITED\certificate issued on 29/11/00 (2 pages)
28 November 2000	Company name changed E. & W. rowlinson & co., LIMITED\certificate issued on 29/11/00 (2 pages)
20 November 2000	Ad 15/11/00--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 November 2000	Particulars of contract relating to shares (3 pages)
20 November 2000	Particulars of contract relating to shares (3 pages)
20 November 2000	Ad 15/11/00--------- Â£ si 95000@1=95000 Â£ ic 5000/100000 (2 pages)
20 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
22 April 2000	Return made up to 20/04/00; full list of members (7 pages)
22 April 2000	Return made up to 20/04/00; full list of members (7 pages)
3 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 February 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
28 April 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 April 1999	Return made up to 20/04/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (7 pages)
23 June 1998	Return made up to 20/04/98; no change of members (4 pages)
23 June 1998	Return made up to 20/04/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
4 March 1998	Accounts for a small company made up to 30 November 1997 (7 pages)
7 October 1997	Director's particulars changed (2 pages)
7 October 1997	Director's particulars changed (2 pages)
14 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
14 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 April 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 April 1997	Return made up to 20/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
20 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
20 August 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
24 April 1996	Return made up to 20/04/96; full list of members (6 pages)
24 April 1996	Return made up to 20/04/96; full list of members (6 pages)
16 May 1995	Accounting reference date extended from 19/11 to 30/11 (1 page)
16 May 1995	Accounting reference date extended from 19/11 to 30/11 (1 page)
19 April 1995	Return made up to 20/04/95; no change of members (4 pages)
19 April 1995	Return made up to 20/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (64 pages)
20 September 1972	Incorporation (17 pages)
20 September 1972	Incorporation (17 pages)

Rowlinson Knitwear Limited

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