Intermede Vacances (sales) Limited in EPSOM

Intermede Vacances (sales) Limited EPSOM

Founded in 2003, Intermede Vacances (sales), classified under reg no. 04715090 is an active company. Currently registered at 81 East Street KT17 1DT, Epsom the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

At present there are 2 directors in the the company, namely Laurence H. and Jennifer H.. In addition one secretary - Jennifer H. - is with the firm. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Intermede Vacances (sales) Limited Address / Contact

Office Address	81 East Street
Town	Epsom
Post code	KT17 1DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04715090
Date of Incorporation	Fri, 28th Mar 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Laurence H.

Position: Director

Appointed: 28 March 2003

Jennifer H.

Position: Secretary

Appointed: 28 March 2003

Jennifer H.

Position: Director

Appointed: 28 March 2003

Ashok B.

Position: Nominee Secretary

Appointed: 28 March 2003

Resigned: 28 March 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 28 March 2003

Resigned: 28 March 2003

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we researched, there is Laurence H. This PSC and has 25-50% shares.

Laurence H.

Notified on	1 March 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 7th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 11th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 31st, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2016 with full list of members filed on: 6th, April 2016	annual return	Free Download (5 pages)
CH03	On January 1, 2016 secretary's details were changed filed on: 6th, April 2016	officers	Free Download (1 page)
CH01	On January 1, 2016 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
CH01	On January 1, 2016 director's details were changed filed on: 6th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from Lauriston 11 Boleyn Avenue Ewell Surrey KT17 2QH to 81 East Street Epsom Surrey KT17 1DT on August 12, 2015 filed on: 12th, August 2015	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, July 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2015 with full list of members filed on: 31st, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on April 2, 2014: 98.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 5th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2013 with full list of members filed on: 22nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to March 28, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 28, 2011 with full list of members filed on: 29th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 13th, December 2010	accounts	Free Download (4 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
CH01	On April 8, 2010 director's details were changed filed on: 8th, April 2010	officers	Free Download (2 pages)
AR01	Annual return made up to March 28, 2010 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, December 2009	accounts	Free Download (4 pages)
363a	Annual return made up to March 30, 2009 filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 28th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to April 15, 2008 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 30th, January 2008	accounts	Free Download (3 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 12th, March 2007	accounts	Free Download (11 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
363s	Annual return made up to April 3, 2006 filed on: 3rd, April 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 9th, January 2006	accounts	Free Download (11 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to March 24, 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 19th, January 2005	accounts	Free Download (11 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 20, 2004 filed on: 20th, May 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, September 2003	resolution	Free Download (11 pages)
288a	On May 28, 2003 New director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On May 28, 2003 New secretary appointed;new director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On May 28, 2003 New director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
288a	On May 28, 2003 New secretary appointed;new director appointed filed on: 28th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 20/05/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 20th, May 2003	address	Free Download (1 page)
287	Registered office changed on 20/05/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 20th, May 2003	address	Free Download (1 page)
88(2)R	Alloted 98 shares on March 28, 2003. Value of each share 1 £, total number of shares: 99. filed on: 20th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on March 28, 2003. Value of each share 1 £, total number of shares: 99. filed on: 20th, May 2003	capital	Free Download (2 pages)
288b	On April 11, 2003 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On April 11, 2003 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On April 11, 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On April 11, 2003 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 28th, March 2003	incorporation	Free Download (16 pages)

Intermede Vacances (sales) Limited EPSOM

Intermede Vacances (sales) Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Jennifer H.

Jennifer H.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Company filings

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