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ONE+ALL LIMITED

Company number 01072854

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Aug 2026 AA Full accounts made up to 30 November 2025
View PDF Full accounts made up to 30 November 2025 - link opens in a new window - 42 pages (42 pages)
30 Jul 2026 SH01 Statement of capital following an allotment of shares on 30 July 2026
  • GBP 125,672
View PDF Statement of capital following an allotment of shares on 30 July 2026
  • GBP 125,672
- link opens in a new window - 10 pages (10 pages)
17 Jul 2026 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Jun 2026 CERTNM Company name changed rowlinson knitwear LIMITED\certificate issued on 29/06/26
  • RES15 ‐ Change company name resolution on 2026-06-12
View PDF Company name changed rowlinson knitwear LIMITED\certificate issued on 29/06/26
  • RES15 ‐ Change company name resolution on 2026-06-12
- link opens in a new window - 3 pages (3 pages)
29 Jun 2026 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Mar 2026 MR01 Registration of charge 010728540009, created on 2 March 2026
View PDF Registration of charge 010728540009, created on 2 March 2026 - link opens in a new window - 5 pages (5 pages)
25 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with updates
View PDF Confirmation statement made on 4 September 2025 with updates - link opens in a new window - 12 pages (12 pages)
17 Jul 2025 TM01 Termination of appointment of Hannah Elizabeth Vukomanovic as a director on 16 July 2025
View PDF Termination of appointment of Hannah Elizabeth Vukomanovic as a director on 16 July 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 AA Full accounts made up to 30 November 2024
View PDF Full accounts made up to 30 November 2024 - link opens in a new window - 45 pages (45 pages)
17 Oct 2024 CS01 Confirmation statement made on 12 September 2024 with updates
View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 11 pages (11 pages)
25 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
25 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 May 2024 AA Full accounts made up to 30 November 2023
View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 41 pages (41 pages)
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
View PDF Confirmation statement made on 26 October 2023 with updates - link opens in a new window - 13 pages (13 pages)
13 Jul 2023 AA Full accounts made up to 30 November 2022
View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 41 pages (41 pages)
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 2 February 2023
  • GBP 115,172
View PDF Statement of capital following an allotment of shares on 2 February 2023
  • GBP 115,172
- link opens in a new window - 25 pages (25 pages)
08 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
View PDF Confirmation statement made on 26 October 2022 with updates - link opens in a new window - 9 pages (9 pages)
08 Nov 2022 CH01 Director's details changed for Mr Neil Ward on 8 November 2022
View PDF Director's details changed for Mr Neil Ward on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 AP01 Appointment of Mrs Hannah Elizabeth Vukomanovic as a director on 8 November 2022
View PDF Appointment of Mrs Hannah Elizabeth Vukomanovic as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 CH01 Director's details changed for Mr Neil Ward on 8 November 2022
View PDF Director's details changed for Mr Neil Ward on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022 CH01 Director's details changed for Mr Donald Campbell Moore on 8 November 2022
View PDF Director's details changed for Mr Donald Campbell Moore on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022 AA Full accounts made up to 30 November 2021
View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 39 pages (39 pages)
22 Mar 2022 PSC05 Change of details for Rowlinson Knitwear Employee Ownership Trustees Ltd as a person with significant control on 2 December 2020
View PDF Change of details for Rowlinson Knitwear Employee Ownership Trustees Ltd as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021 CS01 Confirmation statement made on 26 October 2021 with updates
View PDF Confirmation statement made on 26 October 2021 with updates - link opens in a new window - 9 pages (9 pages)
22 Jun 2021 TM01 Termination of appointment of Ian Paul Smith as a director on 3 June 2021
View PDF Termination of appointment of Ian Paul Smith as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)