First Rung Limited

Company Name	First Rung Limited
Company Status	Active
Company Number	02171777
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Omar Ahmed
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Transformation Director
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Sonal Riley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	HR
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Dr Calvin Sidney Pike
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(34 years after company formation)
Appointment Duration	2 years, 7 months
Role	Education Consultant
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Secretary Name	Mrs Hannah Julie Warwick
Status	Current
Appointed	01 September 2022(34 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Mr Iain James Lawrence
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Executive Director
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Dr Elizabeth Joan Jones
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Ms Hafiza Ali
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 December 2022(35 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Mr Mohit Mahajan
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Indian
Status	Current
Appointed	13 September 2023(35 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Finance And Accounting
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Mr Jonathan Richard Eifion-Jones
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 September 2023(35 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Mrs Emmamuella Emovon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(36 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Learning And Development
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Secretary Name	Mr Ronald Hugh Johnston
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Wellington Road Bush Hill Park Enfield Middlesex EN1 2PH

Director Name	Mr James Joseph Bird
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(4 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 September 1994)
Role	Retired
Correspondence Address	89 Downfield Road Cheshunt Waltham Cross Hertfordshire EN8 8SR

Secretary Name	Ivor Graham Seyler
Nationality	British
Status	Resigned
Appointed	31 May 1994(6 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 September 1994)
Role	Company Director
Correspondence Address	4 Slades Hill Enfield Middlesex EN2 7DH

Director Name	Simon Judah Angel
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 February 1998)
Role	Consultant
Correspondence Address	Fallowfields Kelshall Road Sandon Buntingford Hertfordshire SG9 0QZ

Director Name	Caroline Margaret Blackler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1998(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 September 2003)
Role	Company Director
Correspondence Address	16 Elgin Road London N22 7VE

Director Name	Martin Bernard Alton
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Secretary
Correspondence Address	27 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Secretary Name	Martin Bernard Alton
Nationality	British
Status	Resigned
Appointed	17 September 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 February 2004)
Role	Secretary
Correspondence Address	27 Heath Road Little Heath Potters Bar Hertfordshire EN6 1LW

Director Name	Mr John Forster Brown
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(16 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 23 May 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Hurst Avenue London N6 5TX

Secretary Name	Albert Chapman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2007)
Role	Chartered Secretary
Correspondence Address	Heathcote 1 The Hawthorns Pinchbeck Spalding Lincolnshire PE11 3QP

Secretary Name	Ms Vivien Joan Chapman
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	30b Hyde Park Avenue London N21 2PP

Secretary Name	Albert Chapman
Nationality	British
Status	Resigned
Appointed	01 March 2004(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2007)
Role	Chartered Secretary
Correspondence Address	Heathcote 1 The Hawthorns Pinchbeck Spalding Lincolnshire PE11 3QP

Director Name	Joe Darlington Besisira
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 October 2005)
Role	Accountant
Correspondence Address	156 Plowman Close Edmonton London N18 1XD

Secretary Name	Mrs Helen Taiwo Kayode
Nationality	British
Status	Resigned
Appointed	05 February 2007(19 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2009)
Role	Independent Management Consult
Country of Residence	United Kingdom
Correspondence Address	27 Walmington Fold London N12 7LD

Director Name	Mr Mashfiqul Joy Alam
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(20 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 May 2010)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	69 Durnsford Road Bounds Green London N11 2EN

Director Name	Mr Richard Martei Akita
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(21 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2010)
Role	Not Known
Country of Residence	England
Correspondence Address	12 Lindal Crescent Enfield Middlesex EN2 7RR

Secretary Name	Mrs Sharon Dopran
Status	Resigned
Appointed	09 November 2009(22 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2011)
Role	Company Director
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Director Name	Mr Kojo Afful
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(23 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Director Name	Mr Paul Michael Baldwin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(23 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2016)
Role	Retired
Country of Residence	England
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Director Name	Ms Chris Anne Baker
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2011(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 December 2012)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Secretary Name	Mrs Deniece Anderson
Status	Resigned
Appointed	01 December 2011(24 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2012)
Role	Company Director
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Secretary Name	Mrs Debra Jane Edwards
Status	Resigned
Appointed	17 August 2012(24 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 December 2012)
Role	Company Director
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Secretary Name	Mrs Michelle Keady
Status	Resigned
Appointed	06 December 2012(25 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	4 Pegamoid Road Edmonton London N18 2NG

Secretary Name	Ms Kay Faith Lundy
Status	Resigned
Appointed	16 May 2014(26 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 May 2020)
Role	Company Director
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Secretary Name	Mrs Michelle Elizabeth Keady
Status	Resigned
Appointed	07 May 2020(32 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 26 March 2021)
Role	Company Director
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Secretary Name	Mrs Charlotte Anne Horton
Status	Resigned
Appointed	26 March 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2022)
Role	Company Director
Correspondence Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ

Contact

Website	www.firstrung.org.uk

Location

Registered Address	197-205 High Street Ponders End Enfield Middlesex EN3 4DZ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Ponders End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,439,156
Net Worth	£579,658
Cash	£586,190
Current Liabilities	£191,718

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

27 April 2023	Delivered on: 4 May 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
18 April 2008	Delivered on: 30 April 2008 Persons entitled: Trustees of the Kings House Trust Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The sum of Â£10,000 see image for full details. Outstanding
18 April 2008	Delivered on: 26 April 2008 Persons entitled: Trustees of the Kings House Trust Classification: Rent deposit deed Secured details: Â£10,000 due or to become due from the company to the chargee. Particulars: The sum of Â£10,000 deposited as security for rent see image for full details. Outstanding

Filing History

15 January 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 July 2020 (26 pages)
28 September 2020	Appointment of Sonal Riley as a director on 4 August 2020 (2 pages)
14 September 2020	Appointment of Ade Ahokunb as a director on 4 August 2020 (2 pages)
14 September 2020	Director's details changed for Ade Ahokunb on 4 August 2020 (2 pages)
11 September 2020	Termination of appointment of Joseph Mintz as a director on 9 September 2020 (1 page)
1 September 2020	Appointment of Paulette Lindsay-Greenidge as a director on 4 August 2020 (2 pages)
25 August 2020	Appointment of Ms Juliet Lindsey Szabo-Merridew as a director on 4 August 2020 (2 pages)
25 August 2020	Appointment of Sally Mccartney as a director on 4 August 2020 (2 pages)
21 August 2020	Appointment of Mr Jitesh Dodhia as a director on 4 August 2020 (2 pages)
22 May 2020	Termination of appointment of Kay Faith Lundy as a secretary on 7 May 2020 (1 page)
22 May 2020	Appointment of Mrs Michelle Elizabeth Keady as a secretary on 7 May 2020 (2 pages)
11 February 2020	Full accounts made up to 31 July 2019 (28 pages)
2 January 2020	Termination of appointment of Nigel Reidy Hathway as a director on 31 December 2019 (1 page)
6 December 2019	Termination of appointment of Suzanne Leila Ralton as a director on 5 December 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 November 2019	Termination of appointment of Natasha Alexandra Lino Garcia-Da Costa as a director on 15 November 2019 (1 page)
19 November 2019	Termination of appointment of Hilary Anne Robinson as a director on 10 November 2019 (1 page)
19 November 2019	Termination of appointment of Amit Chitnis as a director on 18 November 2019 (1 page)
18 October 2019	Termination of appointment of Michael David Kutner as a director on 18 October 2019 (1 page)
27 September 2019	Termination of appointment of Liz Jones as a director on 15 August 2019 (1 page)
14 May 2019	Appointment of Mr Joseph Mintz as a director on 14 May 2019 (2 pages)
18 April 2019	Director's details changed for Dr Liz Van Jones on 18 April 2019 (2 pages)
17 April 2019	Appointment of Dr Liz Van Jones as a director on 5 April 2019 (2 pages)
8 April 2019	Termination of appointment of Nicholas John Wyatt as a director on 5 April 2019 (1 page)
8 April 2019	Termination of appointment of Michael Alan Johns as a director on 5 April 2019 (1 page)
3 January 2019	Termination of appointment of David John Taylor as a director on 31 December 2018 (1 page)
3 January 2019	Termination of appointment of Michael Freyd as a director on 31 December 2018 (1 page)
10 December 2018	Full accounts made up to 31 July 2018 (26 pages)
7 December 2018	Appointment of Mr Amit Chitnis as a director on 3 December 2018 (2 pages)
6 December 2018	Appointment of Mr Nay Soe Naing as a director on 3 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
30 October 2018	Director's details changed for Mr David John Taylor on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Nigel Reidy Hathway on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Frank Edward Longsworth on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Mr Michael Freyd on 30 October 2018 (2 pages)
30 October 2018	Director's details changed for Mr Michael Alan Johns on 30 October 2018 (2 pages)
15 October 2018	Appointment of Mr Nicholas John Wyatt as a director on 5 February 2018 (2 pages)
10 October 2018	Appointment of Mr Alan Warner as a director on 16 July 2018 (2 pages)
10 October 2018	Appointment of Mrs Natasha Alexandra Lino Garcia-Da Costa as a director on 5 February 2018 (2 pages)
6 October 2018	Satisfaction of charge 1 in full (4 pages)
6 October 2018	Satisfaction of charge 2 in full (4 pages)
3 August 2018	Appointment of Mr Omar Ahmed as a director on 16 July 2018 (2 pages)
14 December 2017	Full accounts made up to 31 July 2017 (24 pages)
14 December 2017	Full accounts made up to 31 July 2017 (24 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
26 September 2017	Second filing for the appointment of David John Taylor as a director (6 pages)
26 September 2017	Second filing for the appointment of David John Taylor as a director (6 pages)
10 July 2017	Appointment of Mr David John Taylor as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2017. (3 pages)
10 July 2017	Appointment of Mr David John Taylor as a director on 1 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/09/2017. (3 pages)
24 May 2017	Termination of appointment of John Forster Brown as a director on 23 May 2017 (1 page)
24 May 2017	Termination of appointment of John Forster Brown as a director on 23 May 2017 (1 page)
22 December 2016	Full accounts made up to 31 July 2016 (24 pages)
22 December 2016	Full accounts made up to 31 July 2016 (24 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
19 October 2016	Termination of appointment of Paul Michael Baldwin as a director on 18 October 2016 (1 page)
19 October 2016	Termination of appointment of Paul Michael Baldwin as a director on 18 October 2016 (1 page)
21 December 2015	Full accounts made up to 31 July 2015 (21 pages)
21 December 2015	Full accounts made up to 31 July 2015 (21 pages)
7 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
7 December 2015	Annual return made up to 20 November 2015 no member list (9 pages)
30 November 2015	Appointment of Mrs Hilary Anne Robinson as a director on 9 December 2014 (2 pages)
30 November 2015	Appointment of Mrs Hilary Anne Robinson as a director on 9 December 2014 (2 pages)
30 November 2015	Appointment of Mrs Hilary Anne Robinson as a director on 9 December 2014 (2 pages)
12 August 2015	Registered office address changed from 4 Pegamoid Road Edmonton London N18 2NG to 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 4 Pegamoid Road Edmonton London N18 2NG to 197-205 High Street Ponders End Enfield Middlesex EN3 4DZ on 12 August 2015 (1 page)
21 April 2015	Termination of appointment of Sarah Louise Wallace as a director on 21 April 2015 (1 page)
21 April 2015	Termination of appointment of Sarah Louise Wallace as a director on 21 April 2015 (1 page)
20 January 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
20 January 2015	Group of companies' accounts made up to 31 July 2014 (22 pages)
4 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
4 December 2014	Annual return made up to 20 November 2014 no member list (9 pages)
10 October 2014	Termination of appointment of Onike Gollo as a director on 10 October 2014 (1 page)
10 October 2014	Termination of appointment of Onike Gollo as a director on 10 October 2014 (1 page)
19 May 2014	Appointment of Ms Kay Faith Lundy as a secretary (2 pages)
19 May 2014	Appointment of Ms Kay Faith Lundy as a secretary (2 pages)
16 May 2014	Termination of appointment of Michelle Keady as a secretary (1 page)
16 May 2014	Termination of appointment of Michelle Keady as a secretary (1 page)
4 March 2014	Appointment of Mr Michael David Kutner as a director (2 pages)
4 March 2014	Appointment of Mr Michael David Kutner as a director (2 pages)
20 December 2013	Full accounts made up to 31 July 2013 (22 pages)
20 December 2013	Full accounts made up to 31 July 2013 (22 pages)
29 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
29 November 2013	Annual return made up to 20 November 2013 no member list (9 pages)
12 November 2013	Termination of appointment of Mark Crawley as a director (1 page)
12 November 2013	Termination of appointment of Mark Crawley as a director (1 page)
21 May 2013	Termination of appointment of Hilary Robinson as a director (1 page)
21 May 2013	Termination of appointment of Hilary Robinson as a director (1 page)
23 February 2013	Appointment of Ms Onike Gollo as a director (2 pages)
23 February 2013	Appointment of Ms Onike Gollo as a director (2 pages)
18 December 2012	Termination of appointment of Debra Edwards as a secretary (1 page)
18 December 2012	Termination of appointment of Chris Baker as a director (1 page)
18 December 2012	Full accounts made up to 31 July 2012 (23 pages)
18 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
18 December 2012	Annual return made up to 20 November 2012 no member list (12 pages)
18 December 2012	Full accounts made up to 31 July 2012 (23 pages)
18 December 2012	Termination of appointment of Debra Edwards as a secretary (1 page)
18 December 2012	Termination of appointment of Chris Baker as a director (1 page)
17 December 2012	Appointment of Ms Sarah Louise Wallace as a director (2 pages)
17 December 2012	Appointment of Ms Sarah Louise Wallace as a director (2 pages)
17 December 2012	Appointment of Mrs Michelle Keady as a secretary (1 page)
17 December 2012	Appointment of Mrs Michelle Keady as a secretary (1 page)
13 December 2012	Appointment of Mrs Michelle Keady as a secretary (1 page)
13 December 2012	Appointment of Mrs Suzanne Leila Ralton as a director (2 pages)
13 December 2012	Termination of appointment of Chris Baker as a director (1 page)
13 December 2012	Termination of appointment of Debra Edwards as a secretary (1 page)
13 December 2012	Termination of appointment of Debra Edwards as a secretary (1 page)
13 December 2012	Appointment of Mrs Michelle Keady as a secretary (1 page)
13 December 2012	Termination of appointment of Chris Baker as a director (1 page)
13 December 2012	Appointment of Mrs Suzanne Leila Ralton as a director (2 pages)
3 September 2012	Appointment of Mrs Debra Jane Edwards as a secretary (1 page)
3 September 2012	Appointment of Mrs Debra Jane Edwards as a secretary (1 page)
3 September 2012	Termination of appointment of Deniece Anderson as a secretary (1 page)
3 September 2012	Termination of appointment of Deniece Anderson as a secretary (1 page)
24 April 2012	Termination of appointment of John Moussikidis as a director (1 page)
24 April 2012	Termination of appointment of John Moussikidis as a director (1 page)
1 March 2012	Termination of appointment of Kojo Afful as a director (1 page)
1 March 2012	Termination of appointment of Kojo Afful as a director (1 page)
19 January 2012	Appointment of Mrs Deniece Anderson as a secretary (1 page)
19 January 2012	Annual return made up to 20 November 2011 no member list (11 pages)
19 January 2012	Annual return made up to 20 November 2011 no member list (11 pages)
19 January 2012	Appointment of Mrs Deniece Anderson as a secretary (1 page)
13 January 2012	Appointment of Mrs Deniece Anderson as a secretary (1 page)
13 January 2012	Termination of appointment of Sharon Dopran as a secretary (1 page)
13 January 2012	Termination of appointment of Sharon Dopran as a secretary (1 page)
13 January 2012	Appointment of Mrs Deniece Anderson as a secretary (1 page)
25 October 2011	Full accounts made up to 31 July 2011 (19 pages)
25 October 2011	Full accounts made up to 31 July 2011 (19 pages)
20 July 2011	Appointment of Mr John Moussikidis as a director (2 pages)
20 July 2011	Appointment of Mr John Moussikidis as a director (2 pages)
4 March 2011	Appointment of Ms Chris Baker as a director (2 pages)
4 March 2011	Appointment of Mr Paul Baldwin as a director (2 pages)
4 March 2011	Appointment of Ms Chris Baker as a director (2 pages)
4 March 2011	Appointment of Mr Paul Baldwin as a director (2 pages)
25 February 2011	Termination of appointment of Richard William Mathias as a director (1 page)
25 February 2011	Termination of appointment of Richard William Mathias as a director (1 page)
25 February 2011	Appointment of Mr Kojo Afful as a director (2 pages)
25 February 2011	Appointment of Mr Kojo Afful as a director (2 pages)
13 December 2010	Termination of appointment of Anthony Swabe as a director (1 page)
13 December 2010	Termination of appointment of Anthony Swabe as a director (1 page)
3 December 2010	Director's details changed for Frank Edward Longsworth on 20 November 2010 (2 pages)
3 December 2010	Annual return made up to 20 November 2010 no member list (10 pages)
3 December 2010	Director's details changed for Anthony Ian Raymond Swabe on 20 November 2010 (2 pages)
3 December 2010	Director's details changed for Anthony Ian Raymond Swabe on 20 November 2010 (2 pages)
3 December 2010	Director's details changed for Frank Edward Longsworth on 20 November 2010 (2 pages)
3 December 2010	Annual return made up to 20 November 2010 no member list (10 pages)
22 October 2010	Full accounts made up to 31 July 2010 (21 pages)
22 October 2010	Full accounts made up to 31 July 2010 (21 pages)
18 October 2010	Termination of appointment of Richard Akita as a director (1 page)
18 October 2010	Termination of appointment of Richard Akita as a director (1 page)
5 July 2010	Appointment of Mr Richard Mathias as a director (2 pages)
5 July 2010	Appointment of Mr Richard Mathias as a director (2 pages)
21 May 2010	Termination of appointment of Mashfiqul Alam as a director (1 page)
21 May 2010	Termination of appointment of Mashfiqul Alam as a director (1 page)
12 March 2010	Termination of appointment of Bernadette Mcanespie as a director (1 page)
12 March 2010	Termination of appointment of Bernadette Mcanespie as a director (1 page)
11 December 2009	Appointment of Mr Richard Martei Akita as a director (1 page)
11 December 2009	Appointment of Mr Richard Martei Akita as a director (1 page)
25 November 2009	Termination of appointment of Helen Kayode as a director (1 page)
25 November 2009	Termination of appointment of Helen Kayode as a director (1 page)
23 November 2009	Director's details changed for John Forster Brown on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mark Francis Crawley on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Freyd on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for John Forster Brown on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Mashfiqul Alam on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Mashfiqul Alam on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Michael Freyd on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (7 pages)
23 November 2009	Director's details changed for Nigel Reidy Hathway on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mark Francis Crawley on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Michael Alan Johns on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 20 November 2009 no member list (7 pages)
23 November 2009	Director's details changed for Mr Michael Alan Johns on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Nigel Reidy Hathway on 23 November 2009 (2 pages)
20 November 2009	Termination of appointment of Helen Kayode as a secretary (1 page)
20 November 2009	Appointment of Mrs Sharon Dopran as a secretary (1 page)
20 November 2009	Appointment of Mrs Sharon Dopran as a secretary (1 page)
20 November 2009	Termination of appointment of Helen Kayode as a secretary (1 page)
4 November 2009	Total exemption full accounts made up to 31 July 2009 (21 pages)
4 November 2009	Total exemption full accounts made up to 31 July 2009 (21 pages)
21 December 2008	Full accounts made up to 31 July 2008 (18 pages)
21 December 2008	Full accounts made up to 31 July 2008 (18 pages)
17 December 2008	Annual return made up to 20/11/08 (5 pages)
17 December 2008	Annual return made up to 20/11/08 (5 pages)
2 October 2008	Director appointed bernadette mcanespie (2 pages)
2 October 2008	Director appointed bernadette mcanespie (2 pages)
8 August 2008	Director appointed mashifiqul joy alam (2 pages)
8 August 2008	Director appointed mashifiqul joy alam (2 pages)
29 July 2008	Director appointed hilary robinson (2 pages)
29 July 2008	Director appointed hilary robinson (2 pages)
8 May 2008	Registered office changed on 08/05/2008 from 1-5 knights chambers south mall edmonton green london N9 0TL (1 page)
8 May 2008	Registered office changed on 08/05/2008 from 1-5 knights chambers south mall edmonton green london N9 0TL (1 page)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 April 2008	Appointment terminated director charles lamb (1 page)
22 April 2008	Appointment terminated director charles lamb (1 page)
14 January 2008	Annual return made up to 20/11/07 (3 pages)
14 January 2008	Annual return made up to 20/11/07 (3 pages)
21 December 2007	Full accounts made up to 31 July 2007 (17 pages)
21 December 2007	Full accounts made up to 31 July 2007 (17 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New secretary appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	Secretary resigned (1 page)
31 January 2007	Full accounts made up to 31 July 2006 (17 pages)
31 January 2007	Full accounts made up to 31 July 2006 (17 pages)
6 December 2006	Annual return made up to 20/11/06 (8 pages)
6 December 2006	Annual return made up to 20/11/06 (8 pages)
22 December 2005	Full accounts made up to 31 July 2005 (16 pages)
22 December 2005	Full accounts made up to 31 July 2005 (16 pages)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
16 December 2005	Annual return made up to 21/11/05 (10 pages)
16 December 2005	Annual return made up to 21/11/05 (10 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
1 September 2005	New director appointed (1 page)
1 September 2005	New director appointed (1 page)
25 May 2005	New director appointed (2 pages)
25 May 2005	New director appointed (2 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Full accounts made up to 31 July 2004 (20 pages)
2 March 2005	New director appointed (2 pages)
2 March 2005	Full accounts made up to 31 July 2004 (20 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
14 January 2005	Annual return made up to 21/11/04 (12 pages)
14 January 2005	Annual return made up to 21/11/04 (12 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
19 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
11 August 2004	New director appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	Secretary resigned;director resigned (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
10 February 2004	Full accounts made up to 31 July 2003 (19 pages)
10 February 2004	Full accounts made up to 31 July 2003 (19 pages)
6 February 2004	Memorandum and Articles of Association (19 pages)
6 February 2004	Memorandum and Articles of Association (19 pages)
12 January 2004	New director appointed (2 pages)
12 January 2004	New director appointed (2 pages)
15 December 2003	Annual return made up to 21/11/03 (7 pages)
15 December 2003	Annual return made up to 21/11/03 (7 pages)
9 October 2003	Director resigned (1 page)
9 October 2003	Director resigned (1 page)
8 April 2003	Memorandum and Articles of Association (19 pages)
8 April 2003	Memorandum and Articles of Association (19 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Director resigned (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	New secretary appointed (2 pages)
1 April 2003	Secretary resigned;director resigned (1 page)
1 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2003	Secretary resigned;director resigned (1 page)
12 March 2003	Full accounts made up to 31 July 2002 (17 pages)
12 March 2003	Full accounts made up to 31 July 2002 (17 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
10 December 2002	Annual return made up to 21/11/02 (8 pages)
10 December 2002	Annual return made up to 21/11/02 (8 pages)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed;new director appointed (2 pages)
7 October 2002	Director resigned (1 page)
2 January 2002	Annual return made up to 21/11/01 (6 pages)
2 January 2002	Annual return made up to 21/11/01 (6 pages)
16 October 2001	Registered office changed on 16/10/01 from: 1-4 knights chambers south mall edmonton green london N9 0TL (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 1-4 knights chambers south mall edmonton green london N9 0TL (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
22 August 2001	Full accounts made up to 31 March 2001 (15 pages)
22 August 2001	Full accounts made up to 31 March 2001 (15 pages)
8 June 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
8 June 2001	Accounting reference date extended from 31/03/02 to 31/07/02 (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
20 December 2000	Annual return made up to 21/11/00 363(288) ‐ Director's particulars changed (6 pages)
20 December 2000	Annual return made up to 21/11/00 363(288) ‐ Director's particulars changed (6 pages)
13 December 2000	Full accounts made up to 31 March 2000 (15 pages)
13 December 2000	Full accounts made up to 31 March 2000 (15 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
17 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
17 December 1999	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association (1 page)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
2 December 1999	Annual return made up to 21/11/99 (5 pages)
2 December 1999	Annual return made up to 21/11/99 (5 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
27 October 1999	Full accounts made up to 31 March 1999 (13 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
1 December 1998	Annual return made up to 21/11/98 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 December 1998	Annual return made up to 21/11/98 363(287) ‐ Registered office changed on 01/12/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 October 1998	Full accounts made up to 31 March 1998 (13 pages)
2 October 1998	Full accounts made up to 31 March 1998 (13 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	Director resigned (1 page)
27 November 1997	Annual return made up to 21/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 November 1997	Annual return made up to 21/11/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 July 1997	Full accounts made up to 31 March 1997 (13 pages)
31 July 1997	Full accounts made up to 31 March 1997 (13 pages)
4 December 1996	Annual return made up to 21/11/96 (6 pages)
4 December 1996	Annual return made up to 21/11/96 (6 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: 7 knights chambers south mall edmonton london N9 otl (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	Registered office changed on 17/09/96 from: 7 knights chambers south mall edmonton london N9 otl (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
29 November 1995	Annual return made up to 21/11/95 363(288) ‐ Director's particulars changed (4 pages)
29 November 1995	Annual return made up to 21/11/95 363(288) ‐ Director's particulars changed (4 pages)
2 October 1995	Memorandum and Articles of Association (36 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 October 1995	Memorandum and Articles of Association (36 pages)
1 August 1995	Full accounts made up to 31 March 1995 (11 pages)
1 August 1995	Full accounts made up to 31 March 1995 (11 pages)
11 September 1989	Company name changed\certificate issued on 11/09/89 (2 pages)
11 September 1989	Company name changed\certificate issued on 11/09/89 (2 pages)
21 February 1989	Memorandum and Articles of Association (17 pages)
21 February 1989	Memorandum and Articles of Association (17 pages)
15 February 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
5 January 1988	Company name changed\certificate issued on 05/01/88 (2 pages)
30 September 1987	Incorporation (17 pages)
30 September 1987	Incorporation (17 pages)

First Rung Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London