SUPATRAMP LTD.

Company Documents

DateDescription
11/07/2511 July 2025 NewRegistered office address changed from Supatramp Limited, Unit 5B Unit 5B Trident Trade Park Ocean Way Cardiff CF24 5EN Wales to The Clock House High Street Wrington Bristol North Somerset BS40 5QA on 2025-07-11

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10/07/2510 July 2025 NewResolutions

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09/07/259 July 2025 NewStatement of affairs

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09/07/259 July 2025 NewAppointment of a voluntary liquidator

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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15/02/2515 February 2025 Compulsory strike-off action has been discontinued

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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04/02/254 February 2025 First Gazette notice for compulsory strike-off

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31/01/2531 January 2025 Compulsory strike-off action has been suspended

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31/01/2531 January 2025 Compulsory strike-off action has been suspended

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-08

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07/12/237 December 2023 Termination of appointment of Philip John Booth as a director on 2023-11-01

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12/09/2312 September 2023 Appointment of Mr Philip John Booth as a director on 2023-05-25

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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15/06/2315 June 2023 Cessation of Philip John Booth as a person with significant control on 2023-05-24

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15/06/2315 June 2023 Termination of appointment of Ann Elizabeth Booth as a director on 2023-05-24

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15/06/2315 June 2023 Termination of appointment of Philip John Booth as a director on 2023-05-24

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15/06/2315 June 2023 Notification of Philip Henry Booth as a person with significant control on 2023-05-24

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15/06/2315 June 2023 Change of details for Mr Philip Henry Booth as a person with significant control on 2023-05-24

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10/03/2310 March 2023 Confirmation statement made on 2023-03-08 with no updates

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08/03/238 March 2023 Annual accounts for year ending 08 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-08

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08/03/228 March 2022 Annual accounts for year ending 08 Mar 2022

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 08/03/21

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12/03/2112 March 2021 PREVSHO FROM 30/04/2021 TO 08/03/2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES

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10/03/2110 March 2021 08/03/21 STATEMENT OF CAPITAL GBP 270100

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08/03/218 March 2021 Annual accounts for year ending 08 Mar 2021

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM BOOTH AMUSEMENTS MILFORD STREET SAUNDERSFOOT DYFED SA69 9EP UNITED KINGDOM

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES

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23/10/2023 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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23/05/1923 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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14/08/1814 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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22/06/1822 June 2018 CURRSHO FROM 29/10/2017 TO 30/04/2017

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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15/01/1815 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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15/10/1715 October 2017 PREVSHO FROM 30/10/2016 TO 29/10/2016

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16/07/1716 July 2017 PREVSHO FROM 31/10/2016 TO 30/10/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/04/179 April 2017 DIRECTOR APPOINTED MR PHILIP HENRY BOOTH

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05/03/175 March 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP BOOTH

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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09/11/159 November 2015 DIRECTOR APPOINTED MRS ANN ELIZABETH BOOTH

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06/11/156 November 2015 DIRECTOR APPOINTED MR PHILIP HENRY BOOTH

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19/10/1519 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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