UPFRONT RECEPTION SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Return of final meeting in a members' voluntary winding up |
| 15/05/2515 May 2025 | Registered office address changed from C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG to C/O Rrs, S&W Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2025-05-15 |
| 26/02/2526 February 2025 | Satisfaction of charge 091565400004 in full |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | |
| 20/09/2420 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2420 September 2024 | |
| 16/05/2416 May 2024 | Registered office address changed from 550 Thames Valley Park Drive Reading RG6 1PT England to C/O Evelyn Partners Llp 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG on 2024-05-16 |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Resolutions |
| 16/05/2416 May 2024 | Declaration of solvency |
| 16/05/2416 May 2024 | Appointment of a voluntary liquidator |
| 15/05/2415 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 |
| 15/05/2415 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | |
| 07/10/227 October 2022 | |
| 12/01/2212 January 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 |
| 12/01/2212 January 2022 | Cessation of Harbour & Jones Limited as a person with significant control on 2021-12-31 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | Resolutions |
| 20/12/2120 December 2021 | |
| 20/12/2120 December 2021 | Statement of capital on 2021-12-20 |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-20 |
| 20/12/2120 December 2021 | Resolutions |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | |
| 15/10/2115 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with updates |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 01/04/201 April 2020 | SECRETARY APPOINTED MR ADAM SEYMOUR |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMAS |
| 13/11/1913 November 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 13/11/1913 November 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 26/07/1926 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE |
| 24/06/1924 June 2019 | ARTICLES OF ASSOCIATION |
| 24/06/1924 June 2019 | ALTER ARTICLES 31/05/2019 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400003 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400002 |
| 11/06/1911 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400001 |
| 06/06/196 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400004 |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/08/186 August 2018 | Registered office address changed from , 127-133 Charing Cross Road London, WC2H 0EW to 550 Thames Valley Park Drive Reading RG6 1PT on 2018-08-06 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 127-133 CHARING CROSS ROAD LONDON WC2H 0EW |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400003 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | ARTICLES OF ASSOCIATION |
| 21/06/1721 June 2017 | ALTER ARTICLES 01/06/2017 |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/06/1712 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 12/06/1712 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/06/175 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400002 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE |
| 02/06/172 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400001 |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARBOUR |
| 02/06/172 June 2017 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 15/07/1615 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 15/07/1615 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 15/07/1615 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 08/09/158 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 08/09/158 September 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 08/09/158 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 08/09/158 September 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 26/08/1526 August 2015 | DIRECTOR APPOINTED MR PATRICK WILLIAM HARBOUR |
| 26/08/1526 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 21/04/1521 April 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS |
| 01/08/141 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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