THE BRITISH INTERPLANETARY SOCIETY
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Appointment of Ms Swetha Kotichintala as a director on 2025-06-21 |
| 24/06/2524 June 2025 | Appointment of Mr Jerry Stone as a director on 2025-06-21 |
| 23/06/2523 June 2025 | Termination of appointment of Simon David John Feast as a secretary on 2025-06-13 |
| 23/06/2523 June 2025 | Appointment of Mr John Michael Lewin as a secretary on 2025-06-16 |
| 05/06/255 June 2025 | Full accounts made up to 2024-08-31 |
| 17/01/2517 January 2025 | Satisfaction of charge 1 in full |
| 05/11/245 November 2024 | Termination of appointment of Stuart James Eves as a director on 2024-10-27 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 11/10/2411 October 2024 | Termination of appointment of George Rodney Woodcock as a director on 2024-09-28 |
| 02/09/242 September 2024 | Previous accounting period extended from 2024-08-30 to 2024-08-31 |
| 29/07/2429 July 2024 | Full accounts made up to 2023-08-30 |
| 27/06/2427 June 2024 | Director's details changed for Mr Richard David Osborne on 2014-06-26 |
| 18/06/2418 June 2024 | Director's details changed for Mr Iain Thomas Scott Meek on 2024-06-17 |
| 18/06/2418 June 2024 | Director's details changed for Mr Iain Thomas Scott Meek on 2024-06-17 |
| 14/06/2414 June 2024 | Appointment of Mr Robin Hughes Brand as a director on 2023-11-25 |
| 14/06/2414 June 2024 | Appointment of Mr Patrick Anthony Rennie as a director on 2023-11-25 |
| 13/06/2413 June 2024 | Termination of appointment of Robert Charles Parkinson as a director on 2023-11-25 |
| 13/06/2413 June 2024 | Appointment of Mr Leslie Patrick Shoulder as a director on 2023-11-25 |
| 14/05/2414 May 2024 | Previous accounting period shortened from 2023-08-31 to 2023-08-30 |
| 24/10/2324 October 2023 | Appointment of Mr Iain Thomas Scott Meek as a director on 2023-03-25 |
| 23/10/2323 October 2023 | Appointment of Dr Stuart James Eves as a director on 2023-03-25 |
| 23/10/2323 October 2023 | Termination of appointment of Christopher Mark Hempsell as a director on 2023-03-25 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-08-31 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2021-08-31 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 25/11/2125 November 2021 | Termination of appointment of Christopher Stafford Welch as a director on 2021-11-21 |
| 28/10/2128 October 2021 | Resolutions |
| 28/10/2128 October 2021 | Memorandum and Articles of Association |
| 28/10/2128 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 24/07/2024 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 05/06/205 June 2020 | SECRETARY APPOINTED MRS ELIZABETH MARGARET ANDERSON |
| 24/10/1924 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 10/10/1910 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHAYLER |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR STEPHEN GEORGE CHRISTOPHER SALMON |
| 11/06/1911 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR FABRIZIO BERNARDINI |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KEITH WRIGHT |
| 07/06/177 June 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 21/10/1621 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS SCOTT MEEK / 21/10/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED DR STUART JAMES EVES |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR IAIN THOMAS SCOTT MEEK |
| 03/06/163 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/04/165 April 2016 | SECRETARY APPOINTED MRS GILLIAN NORMAN |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY ROGERS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY SUSZANN PARRY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RALPH TIMBERLAKE |
| 14/10/1514 October 2015 | 10/10/15 NO MEMBER LIST |
| 08/06/158 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RALPH TIMBERLAKE |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MS LUCY ELIZABETH ROGERS |
| 03/11/143 November 2014 | 10/10/14 NO MEMBER LIST |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILLARD |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SPALL |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR DAVID JOHN SHAYLER |
| 17/10/1317 October 2013 | 10/10/13 NO MEMBER LIST |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/10/1216 October 2012 | 10/10/12 NO MEMBER LIST |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOOMER |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DRUMMOND SCOTT / 22/10/2011 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR NICHOLAS SPALL |
| 22/11/1122 November 2011 | 10/10/11 NO MEMBER LIST |
| 19/10/1119 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ERRINGTON |
| 04/05/114 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / SUSZANN PARRY / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES PARKINSON / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK HEMPSELL / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MICHAEL WRIGHT / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID OSBORNE / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JOHN MILLARD / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DRUMMOND SCOTT / 04/11/2010 |
| 04/11/104 November 2010 | 10/10/10 NO MEMBER LIST |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANKLIN ERRINGTON / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHRIS TOOMER / 04/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD MAURICE WEBB / 04/11/2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR COLIN MALCOLM PHILP |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED DR CHRISTOPHER STAFFORD WELCH |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR GEORGE RODNEY WOODCOCK |
| 10/09/1010 September 2010 | APPOINTMENT TERMINATED, DIRECTOR GERALD GROVES |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR REX HALL |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DRUMMOND SCOTT / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT CHARLES PARKINSON / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK HEMPSELL / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANKLIN ERRINGTON / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD VANN GROVES / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN MILLARD / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR REX DAVID HALL / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MICHAEL WRIGHT / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OSBORNE / 28/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR RICHARD OSBORNE |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MR GERRY WEBB |
| 29/10/0929 October 2009 | DIRECTOR APPOINTED MS CHRIS TOOMER |
| 29/10/0929 October 2009 | 10/10/09 NO MEMBER LIST |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAVIN |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARLOW |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/04/099 April 2009 | CURRSHO FROM 31/12/2009 TO 31/08/2009 |
| 17/10/0817 October 2008 | ANNUAL RETURN MADE UP TO 10/10/08 |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR CYRIL HORSFORD |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 22/10/0722 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 10/10/07 |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | ANNUAL RETURN MADE UP TO 10/10/06 |
| 25/07/0625 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0518 October 2005 | ANNUAL RETURN MADE UP TO 10/10/05 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 16/08/0516 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0413 October 2004 | ANNUAL RETURN MADE UP TO 10/10/04 |
| 26/10/0326 October 2003 | ANNUAL RETURN MADE UP TO 10/10/03 |
| 24/09/0324 September 2003 | NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | DIRECTOR RESIGNED |
| 18/10/0218 October 2002 | ANNUAL RETURN MADE UP TO 10/10/02 |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | DIRECTOR RESIGNED |
| 11/07/0211 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | ANNUAL RETURN MADE UP TO 10/10/01 |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | DIRECTOR RESIGNED |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | ANNUAL RETURN MADE UP TO 10/10/00 |
| 31/10/0031 October 2000 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | ANNUAL RETURN MADE UP TO 10/10/99 |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/10/9816 October 1998 | ANNUAL RETURN MADE UP TO 10/10/98 |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9825 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/983 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | ANNUAL RETURN MADE UP TO 10/10/97 |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/10/9613 October 1996 | ANNUAL RETURN MADE UP TO 10/10/96 |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9619 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 17/10/9517 October 1995 | ANNUAL RETURN MADE UP TO 10/10/95 |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/04/959 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9430 September 1994 | ANNUAL RETURN MADE UP TO 10/10/94 |
| 30/09/9430 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/94 |
| 24/08/9424 August 1994 | COMPANY NAME CHANGED BRITISH INTERPLANETARY SOCIETY L IMITED(THE) CERTIFICATE ISSUED ON 25/08/94 |
| 23/08/9423 August 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/9423 August 1994 | ALTER MEM AND ARTS 13/08/94 |
| 17/08/9417 August 1994 | ALTER MEM AND ARTS 05/07/94 |
| 20/07/9420 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | NEW DIRECTOR APPOINTED |
| 29/04/9429 April 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/10/937 October 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/10/937 October 1993 | ANNUAL RETURN MADE UP TO 10/10/93 |
| 23/09/9323 September 1993 | DIRECTOR RESIGNED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/10/9216 October 1992 | ANNUAL RETURN MADE UP TO 10/10/92 |
| 16/10/9216 October 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/926 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/11/915 November 1991 | ANNUAL RETURN MADE UP TO 10/10/91 |
| 19/08/9119 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/902 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | ANNUAL RETURN MADE UP TO 10/10/90 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 02/11/892 November 1989 | ANNUAL RETURN MADE UP TO 30/09/89 |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8819 December 1988 | ANNUAL RETURN MADE UP TO 02/10/88 |
| 19/12/8819 December 1988 | ALTER MEM AND ARTS 190987 |
| 19/12/8819 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/11/8720 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 20/11/8720 November 1987 | ALTER MEM AND ARTS 190987 |
| 20/11/8720 November 1987 | ANNUAL RETURN MADE UP TO 03/10/87 |
| 20/11/8620 November 1986 | ANNUAL RETURN MADE UP TO 20/09/86 |
| 20/11/8620 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/12/4531 December 1945 | CERTIFICATE OF INCORPORATION |
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