UPFRONT RECEPTION SERVICES LIMITED
Company number 09156540 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 3 Sep 2025 | Final Gazette dissolved following liquidation | View document |
| 3 Jun 2025 | Return of final meeting in a members' voluntary winding up · 19 pages | View document |
| 15 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 · 3 pages | View document |
| 26 Feb 2025 | Satisfaction of charge 091565400004 in full · 4 pages | View document |
| 20 Sep 2024 | PARENT_ACC · 93 pages | View document |
| 20 Sep 2024 | GUARANTEE1 · 3 pages | View document |
| 20 Sep 2024 | AGREEMENT1 · 1 page | View document |
| 20 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 16 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 · 3 pages | View document |
| 16 May 2024 | Resolutions · 1 page | View document |
| 16 May 2024 | Resolutions | View document |
| 16 May 2024 | Declaration of solvency · 5 pages | View document |
| 16 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 May 2024 | Termination of appointment of Adam Seymour as a secretary on 2024-04-30 · 1 page | View document |
| 15 May 2024 | Appointment of Compass Secretaries Limited as a secretary on 2024-04-30 · 2 pages | View document |
| 13 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 13 Sep 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 13 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 13 Sep 2023 | PARENT_ACC · 83 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-01 with no updates · 3 pages | View document |
| 7 Oct 2022 | PARENT_ACC · 83 pages | View document |
| 7 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 26 pages | View document |
| 7 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 7 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 12 Jan 2022 | Notification of Ch & Co Catering Limited as a person with significant control on 2021-12-31 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Harbour & Jones Limited as a person with significant control on 2021-12-31 · 1 page | View document |
| 29 Dec 2021 | Resolutions | View document |
| 29 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | SH20 · 1 page | View document |
| 20 Dec 2021 | Statement of capital on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | CAP-SS · 1 page | View document |
| 15 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 15 Oct 2021 | PARENT_ACC · 87 pages | View document |
| 15 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 19 pages | View document |
| 15 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-01 with updates · 4 pages | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES | View document |
| 1 Apr 2020 | SECRETARY APPOINTED MR ADAM SEYMOUR | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS THOMAS | View document |
| 13 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 13 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 13 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 19 Sep 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MADELEINE MUSSELWHITE | View document |
| 24 Jun 2019 | ARTICLES OF ASSOCIATION | View document |
| 24 Jun 2019 | ALTER ARTICLES 31/05/2019 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400002 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400001 | View document |
| 11 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091565400003 | View document |
| 6 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400004 | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Aug 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM 127-133 CHARING CROSS ROAD LONDON WC2H 0EW | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES | View document |
| 6 Aug 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 · 1 page | View document |
| 5 Jul 2018 | SECRETARY APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 5 Jul 2018 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY MADELEINE MUSSELWHITE | View document |
| 5 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400003 | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | View document |
| 19 Jul 2017 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2017 | ALTER ARTICLES 01/06/2017 | View document |
| 12 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 12 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 12 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 12 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 5 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400002 | View document |
| 2 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 091565400001 | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THOMAS | View document |
| 2 Jun 2017 | SECRETARY APPOINTED MADELEINE SUZANNE MUSSELWHITE | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MS MADELEINE SUZANNE MUSSELWHITE | View document |
| 2 Jun 2017 | DIRECTOR APPOINTED MR WILLIAM JAMES TONER | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN JONES | View document |
| 2 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HARBOUR | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 15 Jul 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 15 Jul 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 15 Jul 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Jul 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 8 Sep 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 8 Sep 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | View document |
| 8 Sep 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 8 Sep 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 26 Aug 2015 | DIRECTOR APPOINTED MR PATRICK WILLIAM HARBOUR | View document |
| 26 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 21 Apr 2015 | PREVSHO FROM 31/08/2015 TO 31/12/2014 | View document |
| 2 Dec 2014 | DIRECTOR APPOINTED MR NICHOLAS EDWARD HEALE THOMAS | View document |
| 1 Aug 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |