Industrial Roofing, Construction And Design Limited

Company Name	Industrial Roofing, Construction And Design Limited
Company Status	Active
Company Number	02282851
Category	Private Limited Company
Incorporation Date	2 August 1988(35 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Secretary Name	Mrs Lesley Ann Karen Hickman
Nationality	English
Status	Current
Appointed	05 February 1999(10 years, 6 months after company formation)
Appointment Duration	25 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Alan Rushmer
Date of Birth	January 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	03 January 2004(15 years, 5 months after company formation)
Appointment Duration	20 years, 3 months
Role	Industrial Roofing Contractors
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mrs Lesley Ann Karen Hickman
Date of Birth	October 1954 (Born 69 years ago)
Nationality	English
Status	Current
Appointed	22 March 2004(15 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Alan Harry Castle
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(28 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Carl Hemple
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(28 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Neil Rebbeck
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	25 July 2022(34 years after company formation)
Appointment Duration	1 year, 9 months
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Mr Daniel Moore
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2024(35 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ

Director Name	Graham Golin Blackwell
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 1999)
Role	Roofing Contractor
Correspondence Address	Willow Lodge Bunce Common Road Leigh Reigate Surrey RH2 8NS

Director Name	Michael William Blunt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Alcocks Lane Kingswood Tadworth Surrey KT20 6BB

Director Name	Mr Thomas Anthony Doherty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2000)
Role	Roofing Contractor
Country of Residence	England
Correspondence Address	66 The Avenue West Wickham Kent BR4 0DY

Secretary Name	Mr Thomas Anthony Doherty
Nationality	British
Status	Resigned
Appointed	16 August 1991(3 years after company formation)
Appointment Duration	7 years, 5 months (resigned 05 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	66 The Avenue West Wickham Kent BR4 0DY

Director Name	Malcolm Colin Blackwell
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1994(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 March 1997)
Role	Area Sales Manager
Correspondence Address	70 Middle Street Brockham Betchworth Surrey RH3 7HW

Director Name	Mr Colin Jackson
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1999(10 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 February 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Kingsley 85 Salisbury Road Worcester Park Surrey KT4 7BZ

Director Name	Mr Michael William Blunt
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2004(15 years, 5 months after company formation)
Appointment Duration	3 months (resigned 06 April 2004)
Role	Industrial Roofing Contractors
Country of Residence	United Kingdom
Correspondence Address	Old Oaks Bunce Common Road Leigh Reigate Surrey RH2 8NS

Director Name	Stuart Graham Branch
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(15 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2005)
Role	Industrial Roofing Contracters
Correspondence Address	2 The Briars Rounton Road Church Crookham Hampshire GU13 0DT

Director Name	Mr James Stuart Turner
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(17 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Industrial Roofing Contractors
Country of Residence	United Kingdom
Correspondence Address	14 Tower Place Great Park Warlingham Surrey CR6 9PW

Contact

Website	www.rooftech.info
Email address	[email protected]
Telephone	0800 0838964
Telephone region	Freephone

Location

Registered Address	Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Tattenhams
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

5.2k at £0.5	Roof-tech 2000 LTD 81.76% Preference
578 at £1	Roof-tech 2000 LTD 18.24% Ordinary

Financials

Year	2014
Net Worth	£312,311
Cash	£601,030
Current Liabilities	£611,924

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (8 months, 4 weeks ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

1 August 2016	Delivered on: 13 August 2016 Persons entitled: Lesley Ann Karen Hickman Alan Rushmer Classification: A registered charge Outstanding
10 November 1988	Delivered on: 18 November 1988 Satisfied on: 10 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 August 2016

Delivered on: 13 August 2016
Persons entitled:
Lesley Ann Karen Hickman
Alan Rushmer

Classification: A registered charge
Outstanding

10 November 1988

Delivered on: 18 November 1988
Satisfied on: 10 February 2016
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

24 September 2020	Audited abridged accounts made up to 31 December 2019 (8 pages)
10 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 August 2017	Director's details changed for Mr Carl Hemple on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Alan Harry Castle on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Alan Harry Castle on 14 August 2017 (2 pages)
14 August 2017	Director's details changed for Mr Carl Hemple on 14 August 2017 (2 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
16 May 2017	Audited abridged accounts made up to 31 December 2016 (15 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
28 September 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
13 August 2016	Registration of charge 022828510002, created on 1 August 2016 (37 pages)
13 August 2016	Registration of charge 022828510002, created on 1 August 2016 (37 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
4 August 2016	Confirmation statement made on 31 July 2016 with updates (8 pages)
2 August 2016	Appointment of Mr Alan Harry Castle as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Carl Hemple as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Carl Hemple as a director on 1 August 2016 (2 pages)
2 August 2016	Appointment of Mr Alan Harry Castle as a director on 1 August 2016 (2 pages)
10 February 2016	Satisfaction of charge 1 in full (2 pages)
10 February 2016	Satisfaction of charge 1 in full (2 pages)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
19 August 2015	Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 19 August 2015 (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,168 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 3,168 (5 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 July 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,168 (5 pages)
1 September 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 3,168 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 3,168 (5 pages)
7 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 3,168 (5 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
20 June 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
7 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (1 page)
12 August 2010	Secretary's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (1 page)
12 August 2010	Director's details changed for Mr Alan Rushmer on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (2 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Alan Rushmer on 1 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Alan Rushmer on 1 June 2010 (2 pages)
12 August 2010	Secretary's details changed for Mrs Lesley Ann Karen Hickman on 1 June 2010 (1 page)
8 July 2010	Amended accounts made up to 31 December 2008 (7 pages)
8 July 2010	Amended accounts made up to 31 December 2008 (7 pages)
8 July 2010	Amended accounts made up to 31 December 2009 (9 pages)
8 July 2010	Amended accounts made up to 31 December 2009 (9 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
18 June 2010	Full accounts made up to 31 December 2009 (14 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
19 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 August 2009	Appointment terminated director james turner (1 page)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 August 2009	Appointment terminated director james turner (1 page)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
14 August 2008	Return made up to 31/07/08; full list of members (4 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
7 August 2007	Return made up to 31/07/07; full list of members (3 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
23 August 2006	Return made up to 31/07/06; full list of members (3 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
15 August 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
25 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 August 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 July 2005	Registered office changed on 19/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
19 July 2005	Registered office changed on 19/07/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 May 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
12 August 2004	Return made up to 31/07/04; full list of members (7 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
8 June 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
20 May 2004	Â£ ic 3330/3168 22/04/04 Â£ sr 162@1=162 (1 page)
20 May 2004	Â£ ic 3330/3168 22/04/04 Â£ sr 162@1=162 (1 page)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
29 March 2004	New director appointed (2 pages)
29 March 2004	New director appointed (2 pages)
20 February 2004	Director resigned (1 page)
20 February 2004	Director resigned (1 page)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 September 2003	Return made up to 31/07/03; full list of members (6 pages)
18 September 2003	Return made up to 31/07/03; full list of members (6 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
18 October 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
12 September 2002	Ad 28/12/01--------- Â£ si [email protected] (2 pages)
12 September 2002	Ad 28/12/01--------- Â£ si [email protected] (2 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
12 September 2002	Return made up to 31/07/02; full list of members (6 pages)
11 January 2002	Â£ nc 1000/4000 13/12/01 (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 January 2002	Â£ nc 1000/4000 13/12/01 (1 page)
21 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 August 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
3 August 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
16 October 2000	Return made up to 31/07/00; full list of members (7 pages)
16 October 2000	Return made up to 31/07/00; full list of members (7 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
27 September 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
31 March 2000	Registered office changed on 31/03/00 from: 45A brighton road surbiton surrey KT6 5LR (1 page)
24 March 2000	Auditor's resignation (1 page)
24 March 2000	Auditor's resignation (1 page)
4 January 2000	Â£ ic 925/740 12/11/99 Â£ sr 185@1=185 (1 page)
4 January 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 January 2000	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
4 January 2000	Â£ ic 925/740 12/11/99 Â£ sr 185@1=185 (1 page)
29 September 1999	Return made up to 31/07/99; full list of members (7 pages)
29 September 1999	Return made up to 31/07/99; full list of members (7 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	Secretary resigned (1 page)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
23 July 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New secretary appointed (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	Director resigned (1 page)
25 September 1998	Return made up to 31/07/98; full list of members (6 pages)
25 September 1998	Return made up to 31/07/98; full list of members (6 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
26 May 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
18 September 1997	Return made up to 31/07/97; full list of members (6 pages)
18 September 1997	Return made up to 31/07/97; full list of members (6 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
29 April 1997	Accounts for a small company made up to 31 December 1996 (9 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 August 1996	Return made up to 31/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
9 August 1995	Return made up to 31/07/95; no change of members (4 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 July 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
17 June 1993	Ad 09/06/93--------- Â£ si 40@1=40 Â£ ic 885/925 (2 pages)
17 June 1993	Ad 09/06/93--------- Â£ si 40@1=40 Â£ ic 885/925 (2 pages)
11 February 1993	Ad 01/01/93--------- Â£ si 25@1=25 Â£ ic 860/885 (2 pages)
11 February 1993	Ad 01/01/93--------- Â£ si 25@1=25 Â£ ic 860/885 (2 pages)
8 January 1993	Ad 15/12/92--------- Â£ si 140@1=140 Â£ ic 720/860 (2 pages)
8 January 1993	Ad 15/12/92--------- Â£ si 140@1=140 Â£ ic 720/860 (2 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
18 November 1988	Particulars of mortgage/charge (3 pages)
26 October 1988	Wd 14/10/88 ad 30/09/88--------- Â£ si 718@1=718 Â£ ic 2/720 (2 pages)
26 October 1988	Wd 14/10/88 ad 30/09/88--------- Â£ si 718@1=718 Â£ ic 2/720 (2 pages)
22 September 1988	Company name changed cleverupper LIMITED\certificate issued on 23/09/88 (2 pages)
22 September 1988	Company name changed cleverupper LIMITED\certificate issued on 23/09/88 (2 pages)
9 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
9 September 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
2 August 1988	Incorporation (9 pages)
2 August 1988	Incorporation (9 pages)