The Albion Soap Company Limited
00039443
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
Industry
Officers
Former
director · Resigned 21/08/1992
director · Resigned 11/09/1992
secretary · Resigned 11/09/1992
director · Resigned 16/06/1994
secretary · Resigned 16/06/1994
director · Resigned 07/08/1996
director · Resigned 01/09/2000
director · Resigned 22/07/2002
director · Resigned 20/06/2003
director · Resigned 31/12/2007
director · Resigned 31/12/2007
director · Resigned 22/06/2009
director · Resigned 06/08/2014
corporate secretary · Resigned 01/11/2015
director · Resigned 01/05/2016
director · Resigned 03/10/2016
director · Resigned 03/05/2017
director · Resigned 28/06/2018
director · Resigned 26/03/2021
director · Resigned 01/04/2022
director · Resigned 26/04/2024
director · Resigned 11/06/2024
director · Resigned 05/08/2025
Persons with Significant Control
Smith & Nephew Investment Holdings Limited
Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE
Reg: 00384546 · Register Of Companies (England And Wales) · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING 5, CROXLEY PARK
WATFORD
Filing History100 filings
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
change to a person with significant control
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
termination director company with name termination date
accounts with accounts type dormant
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
resolution
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type dormant
accounts with accounts type dormant
annual return company with made up date full list shareholders
change corporate secretary company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
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accounts with accounts type dormant
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accounts with accounts type dormant
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accounts with accounts type dormant
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resolution
accounts with accounts type total exemption small
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